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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894785658 · 894785658 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894785658

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-04

fr_insee

Dissolved2021-06-11

fr_insee

Registered address21 RUE D'ESSLING, 92400 COURBEVOIE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB CONSULTINGactive ABRAHAM PERETZdissolved ALBERT NARBONIactive BAURIVAINdissolved CLR CORPdissolved COURTESYdissolved DATAPACTdissolved ENERGIE CONCEPTactive FRANCE SOLUTIONSdissolved HELP WOMANactive JACQUES ROUVEYROLLISdissolved JEANNE MARIE ROYdissolved KHALED TANNIRdissolved Laurie Virginie Myriam Soldevillaactive LE DUNG VUdissolved LES RIVAGESactive LRM ADVISORYdissolved MARIEME THIAMdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2021-06-11Dissolved / struck off