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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-885083634 · 885083634 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration885083634

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-09

fr_insee

Dissolved2021-05-06

fr_insee

Registered address4 RUE MATHILDE GIRAULT, 92300 LEVALLOIS-PERRET

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CREATEATactive ESPACE AUDIO VIDEO BROADCASTactive EURO DUPLIactive INDIVISION DELACOURT-HEactive KEVIN JACKY MESSAOUD ABBOUactive LAMELOISEdissolved MARIE ROUSTINdissolved MASCALIdissolved MATIS SOLUTIONSactive MDEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS PIERRE-YVES MARC TEILactive ORNEFTdissolved PATRICIA JEANNE DE FIGUEIREDOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

2021-05-06Dissolved / struck off