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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-10
KYBE ID: FR-900528399 · 900528399 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900528399

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-10

fr_insee

Dissolved2021-08-18

fr_insee

Registered address9 RES DE LA THEUILLERIE, 91130 RIS-ORANGIS

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A&Cdissolved ALBERT NIELdissolved ATY PAYSAGESactive AURELIA VALLADEdissolved BEAXAdissolved CASTING CARdissolved CHEBBI FERMETUREdissolved CONSULTA SPORTIVAdissolved DOMINIQUE RIGUEURdissolved GILLES JEAN CLAUDE MENUdissolved IR2Adissolved JEAN PONCELETdissolved MADELIA PIERRE LOUISdissolved MARIE ANDREA ZAMMITactive Marie Bocquetdissolved MARILAINE RIGUEURdissolved MICHEL YANNICK MOMBOdissolved NATHANAEL AYITE AMAHdissolved [ND]dissolved NO PLACEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2021-08-18Dissolved / struck off