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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851241216 · 851241216 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851241216

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-28

fr_insee

Dissolved2019-08-02

fr_insee

Registered address44 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE DUFOURMANTELLEdissolved CATHERINE LAMMENSdissolved CATH LECLERCdissolved C-TECH HOLDINGdissolved ESPACOdissolved ESPACO HOLDINGdissolved ESPACO SERRURERIEdissolved HTL WEB3 AGENCYdissolved JANE CLAIRE TEBBSdissolved JANE TEBBS ENGLISHdissolved JEREMY PAROLAdissolved LAUREN LE COURTOIS DU MANOIRdissolved MARIE CALLIESdissolved [ND]active [ND]active PROJECTIV.dissolved R.V.C.V.F.dissolved SARL L.C. TRANSPORTSdissolved VLADIMIR VOLPERTactive ZAKARIA OUZZINEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2019-08-02Dissolved / struck off