DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-898745500 · 898745500 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898745500
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-29
fr_insee
2021-12-10
fr_insee
4 PARC DE DIANE, 78350 JOUY-EN-JOSAS
fr_insee
23.61Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUDREY BOULINdissolvedBERTRAND COULOMBdissolvedCATHERINE GENTONdissolvedCHRISTIAN SOUCHONdissolvedCLAUDIA SCHNEEWEISS-MAUGESTactiveCORINNE LHOSTEactiveESTELLE REYMONDdissolvedGLG2 LA VENIRdissolvedHUGO ROUSSEactiveJACQUELINE SENNEdissolvedJULIE BROSSYactiveKARINE BEDJIDIANactiveLAYAL ABDUL SAMADdissolvedLE SABLIERactiveLucas Vincent André RousseactiveL'USINE A MUSIQUEactiveMARC LUCIEN MOSSEdissolvedMARIA ALETTA VAN TONDERactiveMAUGEST MARTIALactiveMAURICE GENTONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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