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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882356629 · 882356629 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882356629

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-10

fr_insee

Dissolved2021-02-01

fr_insee

Registered address176 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREA CAROLINA VALENTIERRA IZURIETAdissolved BERNARD CHRISTIAN SONGUEactive CLEMENT PLAAdissolved COBATH INVESTdissolved ETCAETERA PRODdissolved HAUDRECHY PERE ET FILLESdissolved HCVactive INDIVISION PIETRZYK FROSIOactive LIZABETH LEACH MARTINEZactive MKETdissolved [ND]active [ND]active [ND]active [ND]active OLEKSIY NAGORNYYactive PARC ALLURE APPTactive P.A.S.dissolved PRISCILLIA OTTdissolved SERGIO LEONARDO PARDOactive SLPM CAPITALactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2021-02-01Dissolved / struck off