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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-847982337 · 847982337 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847982337

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-05

fr_insee

Dissolved2019-04-30

fr_insee

Registered address66 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CCSactive CHLOE COSTILactive CLASdissolved DAVID MONSENEGOactive DAVTCHAactive DCDPactive DFDPdissolved DPDPactive GENERALE METALLERIE SERRURERIEdissolved GERARD MONSENEGOactive GLDSdissolved GROUPE DKdissolved GUSDAV ESTHETIQUEactive KDM INVESTactive LUX AUTOdissolved M&F BATIMENTactive MOHAMED HENNI GHARBIdissolved MONSENEGO & FILSactive NAOMI AZOGUIactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-04-30Dissolved / struck off