DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899946727 · 899946727 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899946727
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-01
fr_insee
2021-09-28
fr_insee
12 QUAI GEORGES CLEMENCEAU, 78380 BOUGIVAL
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD LOCdissolvedCABINET COMPERE ADMINISTRATEUR DE BIENSdissolvedCLAUDE JEAN BERNARD COMPEREactiveDOROTHEE MARIE MIGNEAUXdissolved[ND]activeSOC BOURDERONdissolvedSOC MABORdissolvedSUAT PEHLIVANdissolvedSYND COOPERATIF LES RIVES DE BOUGIVAL 78380 BOUGIVALactiveSYND COPR 12 RUE DE MORTILLET 78 SAINTactiveSYND COPR 192 AV DU GENERAL LECLERCactiveSYND COPR 19 RUE COMMINESactiveSYND COPR 21 RUE VIOLET 75015 PARISactiveSYND COPR 24 26 LES NOUVEAUX HORIZONSactiveSYND COPR 2 8 RUE DU PORT 78 CHATOUactiveSYND COPR 3 BIS RUE JOMARD 78 BOUGIVALactiveSYND COPR 7 BIS RUE BERGETTE RES ILEactiveSYND COPR 8 17 R DE LA BRIEactiveSYND COPR DU 2 RUE AUBRIET RESID DactiveSYND COPR LA ROSERAIEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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