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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-843678467 · 843678467 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843678467

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-12

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Dissolved2019-08-19

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Registered address11 RUE DANIELLE CASANOVA, 92500 RUEIL-MALMAISON

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUGER CONSULTINGdissolved AZENTYdissolved BIO MEITALdissolved CHIQUSA MATSUDAdissolved Déborah Andréa Dos Santosdissolved ELEUTHERE NEROULIDISactive JEAN PIERRE RENE LINTZERdissolved JFDactive JULIE RENEE RUFFIER-MERAYactive LAURE APPOLINE ALBANE PERRIERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER MARDFELDdissolved RUEIL DURANCEdissolved SCI BENactive SCI IVRY MIRABEAUdissolved SCI JUANdissolved Xavier Eric Joseph Goubinactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-08-19Dissolved / struck off