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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-882882335 · 882882335 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882882335

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-13

fr_insee

Dissolved2020-12-31

fr_insee

Registered address17 CHE DE PRUNAY, 78430 LOUVECIENNES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

DASINALIdissolved DECOCANNESactive DT CAPITALactive DTHactive DT IMMOdissolved DYVA PATRIMOINEdissolved ET CAPITALdissolved INTERIEUR PARTICULIERdissolved IW CAPITALdissolved JOIAdissolved LA BECHEactive NADYVESdissolved [ND]active NEW KOJACKactive NT CAPITALdissolved ORBISEOdissolved RACING SMART TEAMdissolved SCI CHERSUSdissolved SCI KOJACKdissolved SCI NAVYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2020-12-31Dissolved / struck off