DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-10
KYBE ID: FR-853985091 · 853985091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853985091
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-10
fr_insee
2020-01-14
fr_insee
21 RTE DE GUENTRANGE, 57100 THIONVILLE
fr_insee
86.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED BLUMdissolvedARNAUD NESPOLAactiveAURELIEN BEAUBERTactiveCENTRE MEDICAL DE SOINS IMMEDIATS 57 THIONVILLEactiveCLINIQUE CHIRURGICALE AMBROISE PAREactiveDR KEVIN FIXOTdissolvedDRS HELFGOTT LAHEURTE KORSECdissolvedDU DR ALAIN RAHBARIdissolvedGEORGES KORSECdissolvedGIE IMAGERIE MEDICALE PORTES DE FRANCEdissolvedHERVE LAMARREactiveINFORG SELARL D'INFIRMIERSdissolvedJEAN PIERRE JACQUES GUILL RIOSdissolvedMARC ZAHMactiveNATHANAEL HIMEactive[ND]active[ND]dissolvedNICOLAE IONESCUdissolvedNIKITA AURORE SCOATARIUactiveSCM PDFdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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