DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-06
KYBE ID: FR-844386854 · 844386854 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844386854
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-06
fr_insee
2019-09-16
fr_insee
104 RUE VICTOR HUGO, 93170 BAGNOLET
fr_insee
47.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBAN NIRINA ALAIN DECOCKdissolvedANTENNES BATIMENT SERVICESdissolvedBEAUGESTEdissolvedCHRISTINE BARTHEdissolvedCOURSE PARIS BANLIEUEdissolvedCUISINEBENEdissolvedCURIEUSE GALERIEactiveESTELLE BONNETdissolvedFILIPE DA ROCHA PARIS COUTOactiveKOINEactiveL'INSTANT DONNEactiveMARIANNE AGNES JOLYdissolvedOK COURSESactiveSARL KANAPE DIFFUSIONdissolvedS E V E INTERNATIONALdissolvedXAVIER CHRISTOPHE POLYCARPEactiveX LITEdissolvedX LITE FINANCEdissolvedYVES MARC BURAUDactive

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 ~9 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