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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890627391 · 890627391 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890627391

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-01

fr_insee

Dissolved2020-12-24

fr_insee

Registered address97 AV ARISTIDE BRIAND, 92120 MONTROUGE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AGENCE CONSEIL ET DEVELOPPEMENT EXPORTactive AGENCEMENT CREATION MENUISERIE EBENISTERIEdissolved ALTER-NETactive ANYSS BENHAMMOUDAdissolved BENOIT CARRETIERdissolved CAUSSE & CIE LA REMISEdissolved CECILE LOGREdissolved D BLANCHETEAUdissolved DERAI TRANSPORTS TRANSIT SERVICESdissolved DOMUS 2000active DRIVE-SOLactive ECM-CARdissolved FCMGdissolved GRC-WEBdissolved INTERNATIONAL TRADING COMPANYactive INVESTISAdissolved JANY SAUVALdissolved JULIE SIMONE YVONNE MORELactive MOUGNOLdissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-12-24Dissolved / struck off