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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-891401192 · 891401192 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891401192

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-01

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Dissolved2020-10-01

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Registered address1 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABY GROUPactive ALAN CHARLES ADAMIAKactive ALEXANDRE BOYERactive Alex Vincent Adamiakactive ALPHA IMMOactive ANGA INGENIERIEdissolved ANNEB CONSULTINGdissolved BETTERVIEWactive CEZURE PRODUCTIONdissolved ERIC PIQUETactive EURL A.B.D.PANNAGEactive HIGHER SYSTEM OF LIFEactive HUGO MICHEL DUPONTactive ISSY GLEactive Jacky CHANactive Lake Capitalactive LARA AOUNactive LUCIE LOCCIdissolved MATHIEU-ALEXANDRE BORDASdissolved MI CHUN CHANdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off