DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851766717 · 851766717 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851766717
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
2019-12-17
fr_insee
4 RUE DE LA POSTE, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIV SOURCE CONSULTINGdissolvedAGENCE MEDICISdissolvedBRIQUET D BUISSON B QUENELLE RdissolvedCOCO INVESTdissolveddavid luc ben aichactiveDENISE BERTRANDdissolvedDUO IMMOBILIERdissolvedFLORENT ALBERT KOSKASdissolvedFRANK LA-PHUNGdissolvedFREDERIQUE MARIE DANIELLE TALBOTdissolvedHALLEBARDIERSactiveJONATHAN ADALBERT BREUERdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedLA GOURMANDINEdissolvedMarie ARAUJOactiveMICHELINE HENRIETTE REQUEDAdissolved[ND]activeREMI GILLLES QUENELLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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