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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-07
KYBE ID: FR-841644149 · 841644149 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841644149

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-07

fr_insee

Dissolved2019-01-01

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Registered address15 B AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry45.40Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Clotilde PERRONactive F.L.ENCHERESdissolved GILLES ROBERT CONSEILdissolved JEAN LUC GRISARTdissolved KENNY JOACHIM PIERRE GONCALVESdissolved KOSNAdissolved LA FORMATION FUTEEactive LEO GABRIEL EDOUARD LAPEZEdissolved LOUIS LARVOLdissolved MUSTAPHA KHERRAJIactive MYKOLA ANDRUSYSHYNactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEXGEN IA SOLUTIONSdissolved PERAVIdissolved PHILIPPE KEANGdissolved SAINT PIERRE AUTOSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-01-01Dissolved / struck off