DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852562107 · 852562107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852562107
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-01
fr_insee
2019-09-17
fr_insee
7 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alexia ThienpontdissolvedCANDORactiveCHARLES LOUIS PATRICE MARIE MORTEMARD DE BOISSEdissolvedCOTE HABITATactiveCOTE HABITAT RENOVATIONactiveCOTE HABITAT SERVICESdissolvedCYNTHIA SANCHEZdissolvedFRANCOIS JEAN PAUL MARC DAVIDdissolvedGUILBERT FRANCEdissolvedJACQUES ANNETdissolvedJEANNE THOMASdissolvedJOONIDA IMMOactiveLAILA TIGUIKHTactiveLAURENTINE POEYdissolvedMACOTECHdissolvedMAMAOSdissolvedMARCELLE THOMASdissolvedMATHILDAdissolvedNADEGE ROUSSELdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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