DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-892393349 · 892393349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892393349
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
2021-01-04
fr_insee
88 ALL DE MONTFERMEIL, 93340 LE RAINCY
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PLATEAUactiveCEMIBATdissolvedCHARLES BRETONdissolvedEDA BATdissolvedGERARD LEFEBVREdissolvedKAMAL DAMACHEactiveLE MARCHE DU RAINCYactiveLEONE BARTHEMYdissolvedLGM BATIdissolvedMICHAEL ZEMOURdissolved[ND]activePIERRE CLAMONTdissolvedROBERT CLAMONTdissolvedSandy manottedissolvedSARL LES GOURMETS DU PLATEAUactiveSCI DU PLATEAU LEFEBVREdissolvedS.E.A.activeSOCIETE D'EXPLOITATION LEPOITTEVINdissolvedSOCIETE D'EXPLOITATION R. CLAMONTdissolvedVINCENT JOCELYN LE NORMAND-BERNIERdissolved

+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 ~1 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