DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-06
KYBE ID: FR-887912202 · 887912202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887912202
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-06
fr_insee
2020-08-20
fr_insee
19 RTE ST DENIS, 95170 DEUIL LA BARRE
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A B AUTOVISIONdissolvedACADEMIE BILLARD CLUB DEUIL ENGHEINactiveAU CLAIR BOISdissolvedCITY AUTOMOBILE SARLactiveDISCOUNT ALIMENTAIRE DE DEUILdissolvedDJINAactiveHARMONIE LITERIE SARLdissolvedLASSANA SEHIDRAdissolvedLUNE DE CHINE SARLdissolvedMARIO DOS SANTOSdissolvedMONTMAGNY ACCESSOIRESdissolvedNDS TRANSPORTSdissolvedSAKURAdissolvedSARL AUTO TIAGOdissolvedSARL PARTactiveS D PNEUSdissolvedSO AUTO EXPRESSdissolvedSOCIETE DEUILLOISE DU MEUBLEdissolvedSOCIETE ETABLISSEMENTS R. J. LEFFONDREdissolvedSOCIETE NOUVELLE ALLEN ET COdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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