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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849966353 · 849966353 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849966353

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-01

fr_insee

Dissolved2019-06-01

fr_insee

Registered address184 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APBRdissolved BBC DISTRIBUTIONactive BIJOUX DU MONDEactive CONNEXION AUTOdissolved DANIEL JEAN DUVERNEUILdissolved EF&Gdissolved ISABEL DA CONCEICAO COELHOdissolved JOSETTE BESNARDdissolved KID'S SCHOOLactive KILLIAN NORMAN TREBEAUdissolved KL PRESTIGE LOCATIONdissolved LADYLOdissolved MARYSE SOUFFLETdissolved [ND]dissolved [ND]dissolved [ND]dissolved OREL.KINGactive OUMEL' LOOKdissolved SARL MARYLENE BIJOUXdissolved SCI IMMO DES BOURGUIGNONSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2019-06-01Dissolved / struck off