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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-881861231 · 881861231 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881861231

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-01

fr_insee

Dissolved2020-09-30

fr_insee

Registered address58 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN DUCOURNEAUdissolved APOUTCHOUSHOPdissolved ASP'IDactive BOURY LES SABLONSdissolved BRUNO LEHNISCHactive Cyril Fougeroux de Campigneullesactive D4Vdissolved DJANGHALdissolved ERIC LOUIS NOIREactive FREDERIC JEAN-MICHEL FOK AH CHUENdissolved INDIVKANNAPELLactive INTERRESTactive KANSOdissolved KROKILdissolved LAURENCE CHRISTINE BONNARDOTdissolved LE COIN DES GOURMETSdissolved MAMROdissolved MARIE PIERRE USUNIERdissolved MICHEL LESAGEdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2020-09-30Dissolved / struck off