DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878487933 · 878487933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878487933
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-01
fr_insee
2020-02-02
fr_insee
4 RUE RIGAUD, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL PHILIPPEdissolvedAURIOL SERVICESdissolvedAURORE PASQUALIactiveCAPactiveC-LEVEL ADVISORYdissolvedDEAUVILLAdissolvedFABRICE DELZENNEdissolvedFRANCOIS VIGNAactiveGILLIAN MARY HOWARTHdissolvedGROUPEMENT FORESTIER DUPIN-DESBORDESdissolvedHDC CONSEILdissolvedIMMO FABREdissolvedJEAN-DENYS PHILIPPEdissolvedLAZARE NATHAN BAUERdissolvedLMNP ABTAN PHILIPPE & LILIANactiveMR MME DELAUNAY M VIELLARDdissolvedMY BABY PHARMactiveMY BABYPHARM ACADEMIEactive[ND]active[ND]active

+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 ~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