DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879315158 · 879315158 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879315158
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-02
fr_insee
2020-03-30
fr_insee
70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off