DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-847903846 · 847903846 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847903846
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-29
fr_insee
2019-11-01
fr_insee
25 RUE PASTEUR, 92380 GARCHES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACG CONSULTdissolvedAJYdissolvedALGOCARdissolvedCOMITE DE GARCHES - MARNES-LA COQUETTE ET VAUCRESSON DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROactiveCOPR DU 25 RUE PASTEUR 92380 GARCHESactiveDANIELLE JEANdissolvedFRANCOISE JACQUELINE RICHEZdissolvedJOSEPH NABIL AZOURYdissolvedLORELEY ALEXANDRA STEPHANIE SEBASTIEN HABIB BERTHONdissolvedLTE CONSTRUCTIONdissolvedMACARELactive[ND]active[ND]active[ND]activeRONAN PROVOSTactiveROXANE MICASdissolvedSAMBAULARCdissolvedSEBASTIEN BARUTdissolvedSYLVIE MOTTEZdissolvedYOUNESS FAIKactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off