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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882647084 · 882647084 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882647084

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Dissolved2020-06-05

fr_insee

Registered address72 BD RODIN, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE LAMBERTactive ANGEL RUIZ RAMIREZactive BETTY DELAUNAYdissolved DAVID GILLESdissolved GABRIELLA MEREUdissolved HOLDING AVENIR JOLYdissolved HOLDING KMLZdissolved ID HELLO SERVICESdissolved JACQUES MAFFEIdissolved JOSE CARDEANOactive KO&TOactive LOUIS RENE RAYMOND FUSTELdissolved MARINE FRANCOISE HELENE LEMONNIERdissolved [ND]active [ND]active [ND]active [ND]active NEJAH NISSRINEdissolved PATRICK MARC PIERRE LUTZdissolved RENE EMILE MOUGELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2020-06-05Dissolved / struck off