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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899951172 · 899951172 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899951172

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-03

fr_insee

Dissolved2021-09-17

fr_insee

Registered address96 AV DE PARIS, 94300 VINCENNES

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE CENACactive AMPHICOMactive ARBORE-SENSdissolved CENAC ASSURANCESdissolved HELENE DROUINactive HOLDING HESILACIactive HOPETINYactive Jeanne FONDEURactive JEREMY MILLAUDdissolved LAETITIA ANTOINETTE RAYMONDE DUCLOSactive LIKAdissolved [ND]active [ND]active OLIVIER CENACactive PASCAL JAMES FARGESdissolved SANDRINE CISTACactive SARAH DANINTHE SASdissolved SARAH DELPHINE ELEONORE DANINTHEdissolved SCI SYCOMOREdissolved SIMON PIERRE JOSEPH BLINdissolved

+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 ~5 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

2021-09-17Dissolved / struck off