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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882001704 · 882001704 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882001704

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-09

fr_insee

Dissolved2020-08-06

fr_insee

Registered address33 RUE HOCHE, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry59.11B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDREY JOHANNE KUNEdissolved CABINET HOWARD FOOTdissolved CHRISTINE FRANCOISE MARIE BERGEVINactive COPR 33 RUE HOCHE 92 ISSY LES MLXactive FOOT LOMELIdissolved GHEORGHE NEGOITA SAVIGNYdissolved JEAN DELAPLANCHEactive Krulic KRULICdissolved MARIE-CLAUDE NOIRdissolved NADIA LEILA KHEBICHATdissolved [ND]active [ND]active [ND]active [ND]dissolved ORDYactive SCI BDALdissolved SCI DU CHAT- BUSdissolved STEPHANE ANDRE JACQUES FAUREdissolved T2Mdissolved THOMAS POUGETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2020-08-06Dissolved / struck off