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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-843568742 · 843568742 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843568742

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-15

fr_insee

Dissolved2018-12-31

fr_insee

Registered address36 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

5ETOILES PATRIMOINEactive CONSULTING MDBdissolved DIANA BOU SALMANactive GABRIEL HERVE PATRICK DE DIEULEVEULTactive GUY BERNARD GEORGES MARCHANDdissolved ITCPactive JAILANdissolved JCBRdissolved JEAN-PASCAL HENRI COMTEdissolved MDBdissolved MICHEL JOLLYdissolved [ND]dissolved [ND]active NICOLAS LEBLONDdissolved RAYMOND RONCOdissolved SCI WERANdissolved SOCIETE CIVILE IMMOBILIERE PORTOLINOactive SONIA ATHIASdissolved VANESSA ODILE TOUREdissolved VECOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2018-12-31Dissolved / struck off