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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-883187486 · 883187486 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883187486

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-01

fr_insee

Dissolved2021-01-01

fr_insee

Registered address33 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE LISE BILLARDdissolved ARLETTE LOUVEAUdissolved CIE INSTAL DEPANNAGE ELECTRICITE SANITAIdissolved ELIE GOEBdissolved GERARD MONNIERdissolved GILBERT DESPONTSdissolved ISSY LES QUATRES SAISONSactive JEANNE BERGERdissolved Karen Abou Assiactive KEGHAM BOYADJIANdissolved LAURIANE GRANMAGNATdissolved MICHEL ROBERT FLENERdissolved M'ONUR GUCLUERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+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 ~10 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

2021-01-01Dissolved / struck off