DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-05
KYBE ID: FR-845151612 · 845151612 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845151612
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-05
fr_insee
2019-10-31
fr_insee
2 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARIFIMMOdissolvedCRAUSER JEAN YVES ET DELBOURG ESTHERdissolvedEMPREINTE - FRAGRANCE DESIGN PARISdissolvedIV GEDEONdissolvedLOUIS BERETVASactiveLYNDA SONIA HALYMA NADJEMdissolvedMAKAAL CONSEILdissolvedMANTRISSEactiveMARCO PIRESdissolved[ND]dissolved[ND]activeNICOLAS CHARDONdissolvedNOELENAdissolvedNOEL PIERRE JOSEPH ORSIactivePATRICK FRANQUEVILLEactivePIERRE GERARD BONVOISINdissolvedROBERT ANDRE CHARZATdissolvedSCI BEGONIAdissolvedSCI DES 162 - 164 RUE MONTMARTREdissolvedSYND COPRO 2 RUE SADI CARNOTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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