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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-851611079 · 851611079 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851611079

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-01

fr_insee

Dissolved2019-05-01

fr_insee

Registered address124 AV SAINT EXUPERY, 92160 ANTONY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AS COURTIER CONSEILdissolved AUDE GAILLARDdissolved BENEDICTE MEURISSEactive BENJAMIN BOCCARAactive BMCdissolved BRUNO MOULINactive CONSULTINGactive DJOUBOactive FABIEN HUREactive FERCHO BATdissolved FRANCOIS HUREactive FUSION.R.Gactive IMS PATRIMOINEdissolved Ines Bouzerbdissolved ISABELLE PAULE FELIXdissolved LOUIS VICTOR ZANANTONIdissolved MARC FERNAND BOUQUETdissolved MASSIVEWIRELESSdissolved [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2019-05-01Dissolved / struck off