DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849748348 · 849748348 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849748348
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-08
fr_insee
2019-12-30
fr_insee
47 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE QUADRATAactiveARTHURdissolvedCAROLINA SCHIOPPAactiveCHRISTIEN JEAN MORELdissolvedCLEMENT OUI HOA VONGactiveDEVELOPPEMENT ETUDES SECURITE INGENIERIEdissolvedDIWALL MUSICactiveEURO ALIMENTAIRE TAQAactiveINVESTIG'HEALTHdissolvedJABOOGdissolvedJEAN HENRI ANDRE VERRIEREdissolvedLAHCEN EL HADIdissolvedLEONARD DANIEL GAUCHERdissolvedLEOPOLD DRUELLEdissolvedMATHIEU CHAROYactiveMICHEL HECTUSactiveNASSIBA KAOUTHER KHELLADIdissolvedSANDY BOURGdissolvedSYLVAIN FALINOWERdissolvedVERMAGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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