DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849048806 · 849048806 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849048806
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
2019-05-01
fr_insee
181 BD PASTEUR, 94360 BRY-SUR-MARNE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolvedBERNARD MONNETdissolvedCHRISTELLE ELISA ROYERdissolvedDANIEL BOISSEAUdissolvedDAVID DE CARVALHOactiveDECO CARRELAGEdissolvedDOMINGOS SANCHES FERNANDESdissolvedDOMINIQUE MARIE LE JOLUdissolvedESC HABITATdissolvedGEORGES HABIBdissolvedGUY HENRI JAKLIMOVITCHdissolvedHAIR & BEAUTY FRANCEdissolvedHELIOSKORNERdissolvedigor ciobanuactiveINFO.COMdissolvedION MORARIdissolvedJEAN PIERRE RICOdissolvedJOELLE BOURSEactiveJUDITH KATZdissolvedJULIEN HENRI MICHEL ORHONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off