DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889194353 · 889194353 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889194353
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-21
fr_insee
2020-11-16
fr_insee
18 RUE DES BAS ROGERS, 92800 PUTEAUX
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE ELISABETH LEVESQUEdissolvedASB GAZdissolvedBRIGITTE SIMONdissolvedCOHEN SCHOCHER INVESTISSEMENTdissolvedCOPR 18 20 RUE DES BAS ROGERS 92800 PUTEAUXactiveDAC SYSTEMESdissolvedDV SERVICESdissolvedGUILLAUME MARIE WALTER BERNARD DUCELIERdissolvedHEMIX CONSULTINGdissolvedLIENCOactive[ND]active[ND]activePARAKRAMA NANDASIRI RUPASINGHEdissolvedPIERRE NEUVEdissolvedRuoyu Zhang ZhangactiveSCHOCHER INDUSTRIESdissolvedSOC LDdissolvedSYND.COPR. 53 RUE STEPHENSON 75018 PAactiveTOINETTE GESTIONactiveWADI ESSAFIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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