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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844529917 · 844529917 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844529917

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2018-12-10

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Dissolved2019-01-10

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Registered address56 B AV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

C.S.Tdissolved FRANCOIS LE BIHANactive Hermine Ilvie Sossouactive JONATHAN BELIAHactive JONATHAN GUEZactive JONATHAN PINDUCCIUdissolved JULIEN WERNER DOUESNARDdissolved LAURENT WOLBERdissolved LEA BOUSLAHactive LILIAN GANETactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved QUAPITALdissolved SAFETYdissolved SCI ALIAS 5dissolved SILVA RENOVATIONdissolved THOLANIEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-01-10Dissolved / struck off