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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848351763 · 848351763 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848351763

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-11

fr_insee

Dissolved2019-10-01

fr_insee

Registered address26 RUE BAPST, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MIDAVAINEdissolved CARRE BEAUTEactive CHARLOTTE MONIOTdissolved ETIENNE JEAN JULIEN PLANTINactive GARNIER P.Eactive GILBERT BECARIEactive GILDAactive HYLactive ITOYAdissolved LA CLAIRIEREactive MARIE CHRISTINE LE SAVOUROUXactive MAXdissolved [ND]dissolved NICOLLE FOURNIERdissolved NOUILLES 92dissolved Pierre-Yves Couturierdissolved SUSHI BBYdissolved SYND COPRO 26 R BAPSTactive XAVIER NICOLAS ROUSSELactive YOUMIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-10-01Dissolved / struck off