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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894402585 · 894402585 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894402585

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-03-08

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Dissolved2021-12-21

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Registered address83 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGATHE JULIA VRIGNAUDdissolved BVDOdissolved DIDIER LOUIS JEAN SEGUENOTactive ELISABETH LEBLANCdissolved FALKOOdissolved FRANCOISE YVONNE LANGEactive IDF NUTRITION SANTEdissolved jenifer tupinactive LIONEL PARDOdissolved MUHAMMAD QAZAFIactive [ND]active [ND]active [ND]active [ND]active PIERRE GARRIGUEdissolved SCI LACOUR GIELENdissolved SCM SAMdissolved SHERAZADE ROUIBAHdissolved THAI BINH NGUYENdissolved XAVIER CLAUDE MICHEL CHAUVETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2021-12-21Dissolved / struck off