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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851216325 · 851216325 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851216325

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-03

fr_insee

Dissolved2019-12-31

fr_insee

Registered address1 AV JOSEPH FRANCOIS BELBEOCH, 94410 SAINT-MAURICE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOBUROactive HELENE BESSISactive HYDRAactive Jérémie TOUITOUactive LE NORMANDY LHactive LES ARGONAUTESactive MARIE ANDREE LEPINactive [ND]active [ND]active [ND]dissolved [ND]active NO NAME COMPANYdissolved SAS SHINOBIactive SCI BELLE VUEactive SCI CLAUDEactive SCI DE LA COTE DE GRACEactive SCI DU 11 BD DAVOUT A PARISactive SCI DU PERE LACHAISEactive SCI JESSYactive SCI WOLMARdissolved

+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 ~7 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

2019-12-31Dissolved / struck off