DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842183089 · 842183089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842183089
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-30
fr_insee
2019-01-20
fr_insee
1 RUE DE LA POSTE, 38400 SAINT-MARTIN-D'HERES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDOU KANLOdissolvedANNE MARIE FILIPPIdissolvedANTONIO DE CAMPOSdissolvedBRAHIM EL BARGHOUTIactiveCOMITE POUR LE DEVELOPPEMENT DU JEU ORGANISEactiveCOPROP 1 RUE DE LA POSTEactiveDERACHE GOMES VIRET RUZZINdissolveddimitri martinezdissolvedLAURE ANDREE MURIEL THABARETdissolvedLAURENCE ASPORDdissolvedLaurent Stamatios Georges TYRASactiveL'INCREVABLE SCOOTERS CLUBactiveNADINE ARLETTE CHAMBONdissolved[ND]active[ND]activeRAPHAELLE MARIE CHATAINactiveSCI DE L'ETOILEactiveSTEPHANE MARIUS JEAN MAXIME MICHELdissolvedSYLVIE ANNE-MARIE CHARBONNIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off