DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-07
KYBE ID: FR-879627727 · 879627727 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879627727
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-07
fr_insee
2020-10-13
fr_insee
36 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DES AMIS DE JEAN LARONZEactiveASSOCIATION DU GUIDE DE L AUDITIONactiveBL ENERGYdissolvedFRANCOISE VERONIQUE ALBINETactiveGADO-CONSULTdissolvedGENEVIEVE HIDDENactiveGH CONSULTINGdissolvedG&M REAL ESTATEactiveINCOOKSdissolvedINDIVISION MAINEactiveISABELLE JOSETTE CATHERINE BALDERACCHIdissolvedJESSICA PHILIPPEactiveLELLOUCHE LIONELactiveLES BELLES SITTELLESactiveMANCONSULTdissolvedPEROMAdissolvedPRIVATE MARKET ADVISORYdissolvedRAFIA NADIA LAKRECHEdissolvedSAF'FAT POUR L'EDUCATIONdissolvedSCI LIAMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off