DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-850045865 · 850045865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850045865
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-12
fr_insee
2020-01-01
fr_insee
31 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX ANNdissolvedBARRAULT & PRESSACCOdissolvedBENOIT TEILLETactiveCOMPO 9000dissolvedEURL OTOBOXdissolvedGARLONE ISABELLE CLIO JADOULdissolvedHASSEN EL KAMELdissolvedJYVES GUERILdissolvedLA CRETE DU PREactiveLAETITIA D ABOVILLEactiveLA MAISON DU DIBIactiveLA PETITE FABRIQUE DE CHOSESdissolvedMALISON PIZZAdissolvedMODULES (PERCUSSIONS)active[ND]dissolved[ND]activePIZZERIA EL BARAKAdissolvedRAFAELLE FREDERIQUE ISIDORA BLOCHdissolvedROMAIN GUILLEVIC CONSEILactiveSEBASTIEN GESELLdissolved

+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