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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889337614 · 889337614 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889337614

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-24

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Dissolved2021-08-03

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Registered address17 AV DU BOIS, 92290 CHATENAY-MALABRY

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAROLINE PAULE MARIE SERTdissolved ELISE JUGIEAUactive ELLIARAactive GAELLE CORINNE MARIE JARNYactive HOLDING VEGASactive I&T PARTNERSdissolved JOELLE LABOISdissolved KEOLO KANTEdissolved LA2B INVESTdissolved LAURA GONCALVES AFONSOactive MARC DAIRONdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCAL PHELIZONdissolved SOC FORNIER ET SENTENALdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2021-08-03Dissolved / struck off