DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-891670010 · 891670010 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891670010
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
2021-09-15
fr_insee
22 BD DE LATTRE DE TASSIGNY, 71300 MONTCEAU-LES-MINES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASMdissolvedAURELIE SEVINactiveBLANDINE LEPARMENTIERactiveCABINET D'IMAGERIE MEDICALE LE PLESSISdissolvedCELINE FROUARDactiveCODGO ANDRE AYIFFONactiveEUGENE KAYO TCHETCHUENactiveIDRISSA KONEactiveIMAGEMED TMdissolvedLES LUNETTES DE SANDRAdissolvedLUDOVIC MARTINactiveMATHIEU TCHOLATCHUEactiveMERWAN TAHRI TAHRIactiveMSP ESCULAPEactive[ND]activeSCM IMAGERIE MONTCEAUactiveSELARL DU DOCTEUR DOMINIQUE DESTERNESdissolvedSELARL DU DOCTEUR LYAZID BOUHEDDAdissolvedSISA ESCULAPEactiveSOPHIE AUBRYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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