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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-29
KYBE ID: FR-853472728 · 853472728 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853472728

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-29

fr_insee

Dissolved2019-12-31

fr_insee

Registered addressRUE DE LA PAIX, 95870 BEZONS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

DOMINIQUE GONONactive ENGRACIA DOMINGUEZactive GHEMINA HAMANIdissolved INDIVISION BERTHO QUERactive INDIVISION LANDOIS ARTAUDactive INDIVISION LECORCHE OUILLONactive LATAMENE BEN SAUDE HAMMANIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-12-31Dissolved / struck off