DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-883656944 · 883656944 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883656944
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-29
fr_insee
2021-05-12
fr_insee
126 AV VICTOR HUGO, 92170 VANVES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A-EVENTSdissolvedBENOIT JEANactiveBLIND SYSTEMactiveCHARLES JOLYactiveECOSPHERE HABITATdissolvedEMMA PULCHERIE MARINE LE PRETTREactiveERIC LIONEL COMMEAUdissolvedESTHER JAROUSSEAUdissolvedFRANCIS GASMIactiveGREENSOFTdissolvedH24 TRANSPORT VTCdissolvedHASSEN BENAISSAdissolvedHECTOR FABIO RUIZ GARCIAactiveJARDINAGE MOTEUR ACCESSOIRESdissolvedL'EXPOGRAPHdissolvedMARC ALBERT GEORGES REINHARDT JAROUSSEAUactiveMARTINE YAICENEactiveMEHDI SELLAHactive[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off