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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-14
KYBE ID: FR-879813384 · 879813384 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879813384

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-14

fr_insee

Dissolved2020-05-30

fr_insee

Registered address9 RUE FELIX FAURE, 92270 BOIS-COLOMBES

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

9FFGSactive ALTO CONSULTINGdissolved AUCOactive Aymeric Raphael Henri Lairactive CAVES DE COURBEVOIEactive CLAIRE THIBAULTactive COMPAGNIE DU HENINdissolved FREDERIC JEAN MICHEL LAVAUDdissolved JOSETTE CERUTTIdissolved LOLA GEA PEREZactive MATAUD-RARHIdissolved MOHAMED OMAR HAOUASactive [ND]active [ND]dissolved [ND]active [ND]dissolved ODECIdissolved PYCPAKdissolved SCI PLACHTA FAUREdissolved SCI SOPTET IMMOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2020-05-30Dissolved / struck off