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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-24
KYBE ID: FR-877624130 · 877624130 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877624130

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-24

fr_insee

Dissolved2020-03-15

fr_insee

Registered address16 AV DU GENERAL DE GAULLE, 94300 VINCENNES

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN Zdissolved ARTELIXdissolved CLARY OPTICdissolved DIMITRI POUGNETdissolved FINANCIERE SARAGOUSSIdissolved GAPANAactive G&P INVESTISSEMENTdissolved G&P INVESTISSEMENT 2dissolved G&P INVESTISSEMENT 3dissolved GUILLAUME JEAN VIDALactive IDIR TIGRINEactive JEAN CLAUDE DEROINTdissolved JHON ALEXANDER LOPEZ SANTA CRUZdissolved LB2active [ND]active [ND]dissolved [ND]dissolved NOVATORYSPORTCOACH.COMdissolved ODILE Zdissolved PHILIPPE BAISNEEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-03-15Dissolved / struck off