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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-902704857 · 902704857 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902704857

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-01

fr_insee

Dissolved2022-07-23

fr_insee

Registered address15 BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALVARO ALVES MARQUESdissolved AUTO DRIVEdissolved HADASSA PERRIMONDactive I EMOTIONSdissolved JEAN CLAUDE EMMANUEL MAURYdissolved LOOLANSAactive Lorenzo Luigi Laudicinaactive MB2C CONSULTINGdissolved MERY MYRIAM GABAIdissolved M ET MOIdissolved [ND]active [ND]active [ND]active [ND]dissolved RAPHAEL BRASSEactive SARL JPSMdissolved SCI JMAMdissolved SCI S.C.M.S.Wdissolved VINTAGESUMMERdissolved WALLACE CONSULTANCYdissolved

+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 ~12 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

2022-07-23Dissolved / struck off