DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884664558 · 884664558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884664558
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-26
fr_insee
2020-12-03
fr_insee
18 RUE PIERRE MARCEL, 94250 GENTILLY
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALB2activeALEXANDRE IMPORT NATURE MONDEdissolvedALEXANDRE MAURICE JOSEPHdissolvedBEUVE-MERY-ROUEactiveCA GES PROactiveCHARLES KIRCORIANdissolvedCHRISTIAN VICTOR JOSE BOISARDdissolvedCOMPAGNIE EUROPEENNE ASSISTANCE TECHNIQdissolvedCONTRACTORS CONSULTANTSdissolvedDOCTEUR IMMOdissolvedFMD EDITIONSactiveFULL TIME STUDIOdissolvedGPT ETUDES ELECTRONIQUES APPLIQUEESdissolvedHERA MUSICactiveIB PLUSdissolvedJULIEN BILLEAUDactiveJUNE ENTERTAINMENTdissolvedLOCATION BENNES MATERIELdissolvedMTFdissolvedMURIEL KLETHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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