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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-28
KYBE ID: FR-841424658 · 841424658 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841424658

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-28

fr_insee

Dissolved2018-07-28

fr_insee

Registered address38 RUE DE L’ERMITAGE, 93100 MONTREUIL

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Albane Deziratactive ARNAUD HUCKactive ASAPactive aubin alfredactive CAROLINE PAYETdissolved CATHERINE MADELEINE MINOTdissolved CLAIRE NATHALIE RENIERdissolved CLEMENT BAGOTactive DELAGRANDEactive GWENOLA MICHELE CATHERINE VITREactive MAGALI DESBAZEILLEactive NABIL BOUYAHYAdissolved [ND]active [ND]dissolved [ND]active [ND]active OLIVIER SIMICdissolved OUSTALdissolved RENE ANDRE GRADELactive SAKSHAMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-07-28Dissolved / struck off