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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878529221 · 878529221 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878529221

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-15

fr_insee

Dissolved2020-09-01

fr_insee

Registered address14 BD DU GENERAL DE GAULLE, 92120 MONTROUGE

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATOUT CREPESactive FABIANA DOMINGUESdissolved FRANCK LUBINdissolved GERARD PERRIOTactive JEAN CLAUDE SANSONactive KAJ THAI FOODdissolved KATIAdissolved LAURA CATTAUDactive MARION CARRIERactive [ND]dissolved [ND]active PHILIPPE ALLARYdissolved SARLODIEdissolved SARL ROBERTdissolved SAS BOUNdissolved SCI ARSENEdissolved SCI ESKA VIGNEUXdissolved SCI QUAI DE SEINEdissolved SELARL DE CHIRURGIEN DENTISTE DU DOCTEUR FRANCK LUBINdissolved THIBAULT BUATOISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2020-09-01Dissolved / struck off