DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903909984 · 903909984 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903909984
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-04
fr_insee
2021-12-29
fr_insee
24 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABGREEN TRANSPORTdissolvedAD FINANCESdissolvedAMBULANCES DU FORTdissolvedanna rognantactiveAUDIT +dissolvedBAPTISTE CHIRATactiveBERENICE YOUSSEFdissolvedFINANCIERE HAUTEFEUILLEactiveFORESTALL SECURITY SOC PRIVE SURVE GARDIdissolvedGRAIN D'ESPOIR A NAPAGTENGAactiveHERVE LANOYactiveJEAN CLAUDE CAPARROSdissolvedJJC GESTIONdissolvedMADELEINE TALLECdissolvedMASATOSHI OISHIdissolvedMICHEL ANDRE GRIEUdissolved[ND]activeOISHI INTERNATIONALactiveRAYANE MAHIOUTactiveRENOVATION AMENAGEMENT BATIMENTdissolved

+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 ~3 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