DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-09
KYBE ID: FR-848201968 · 848201968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848201968
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-09
fr_insee
2019-04-01
fr_insee
10 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE LEVANdissolvedALI GUERMAZIactiveALIX BAIXASactiveALTAIRactiveBLUE CLEANdissolvedBLUMANA INVESTactiveCASSIOPEEactiveDG & FI CONSEILSdissolvedD & H INVESTMENTdissolvedDOMINIQUE CHRISTINE KARPISEKactiveEXALTATION-SENS IN PARISdissolvedF.D. - FISCALITE & DROITdissolvedFRANCISCO OTERO CASTROdissolvedFRANCOIS LOUIS MARIE SARRAZINdissolvedINWE EXPERIENCEactiveJEAN-CHARLES BOUQUETactiveKARIM RAMTANIactiveMARIE PAULETTE MARIE-ANNICK LAINEdissolvedMonique Louise SALESSEactiveMURIEL DROUINEAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off