DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-25
KYBE ID: FR-844669903 · 844669903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844669903
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-25
fr_insee
2019-09-25
fr_insee
93 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGLPdissolvedANNE-MARIE PIRILLOactiveBELKACEM ABEL BOUDJELIdissolvedCLAUDINE ATTIAdissolvedDOMINIQUE VIBARTdissolvedGREGOIRE PIERRE EMMANUEL FORTINdissolvedGUILLAUME JEAN-MARC AUGERactiveHARVEST ASSURANCESactiveLAURENT MREJENdissolvedMICHEL AUBRYdissolved[ND]activePierre-Francois SzczechactiveRAFFAELE MARIO PIRILLOdissolvedROBERT ARMAND VIBARTdissolvedRODALEX INTERNATIONALactiveSCI TY BIHANdissolvedSENZAactiveSOCIETE POLCOMAactiveSYNDICAT DE COPROPRIETE REPUBLIQUEdissolved

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