DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-851380998 · 851380998 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851380998
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-03
fr_insee
2019-12-31
fr_insee
5 RUE DES VIGNERONS, 94300 VINCENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A COLLINdissolvedAPPARTEMENT VINCENNESactiveATS GROUPEdissolvedBARTHELEMY ANTOINE ALFRED SAURELdissolvedBelgacem KarouiadissolvedCEDRIC ENGLAROactiveCINDY LAURELA FOINDINGdissolvedCorentin SERRIERdissolvedCS DATA CONSULTINGactiveHABAOdissolvedJULES STEPHANE GOMARDactiveLES TRAVERSEESactiveLUC FELIX GEORGES LAFITTEdissolvedMAISON MLEEdissolvedMARIE-ADELINE BEREAUXactiveMYRIAM FRIEDRICHactiveNatalia Karina Ramos Laneactive[ND]dissolvedSYND.COPR. DU 5 R DES VIGNERONSactiveTHOMAS GRIMAUDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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