DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841390305 · 841390305 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841390305
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-20
fr_insee
2019-07-01
fr_insee
39 AV DES ETATS UNIS, 78000 VERSAILLES
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS DANIEL CHRISTIAN CORNAYactiveBT ASSISTANCE ET CONSEILdissolvedCHANTAL BAURESactiveDUPONT STYLEdissolvedEWA WIESLAWA WOJCIKdissolvedFLORENCE LATOUCHEdissolvedFRANCOIS LE HANNEURdissolvedGWENAEL FERRETdissolvedHELENE MARIE CHRISTINE MONIQUE D'ANTHOUARD DE WASSERVASdissolvedHERVE LE HANNEURactiveINES BENARDactiveJEAN-PIERRE LAURENTdissolvedJMJdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNOVA DURA SOLUTIONSactivePALLIEREdissolvedPALLIERE ICSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off