DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: FR-900272089 · 900272089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900272089
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-04
fr_insee
2021-08-15
fr_insee
70 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE NATIONALE DE TRANSACTION IMMOBILIEREdissolvedB2A 45 CROISETTEdissolvedB2A PRESTIGEactiveCELINE BOKOBSAactiveDOMINIQUE FRANCE FOUSSIERdissolvedDYLE FORMATIONdissolvedETIA PARTNERSactiveFINANCIERE BERDAAdissolvedMAELdissolvedMarie VezarddissolvedMAXTONdissolvedMDE GEENENdissolvedM.E. CONSULTINGdissolved[ND]dissolvedRESENDERSdissolvedSAMUEL EDGARD HAI COHENdissolvedSCI 70dissolvedS.C.I. BEL AIRdissolvedSCI CINQ NIZAMEDDINdissolvedS.C.I. CREISSELdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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