DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904070133 · 904070133 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904070133
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-11
fr_insee
2022-07-04
fr_insee
25 RUE CHERET, 94000 CRETEIL
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE WISMERdissolvedANOMAIM CONSULTINGdissolvedASSOCIATION EUROPEENNE FRANCOIS MAURIACactiveAVENUE DE L'ETOILEactiveBRUNO JEAN PAUL PASCALactiveCamille ChatagnondissolvedCATHERINE MARIE MARTINE THIERYactiveCHARLES V I IdissolvedC.H.T.I.dissolvedDIAPASON COMMUNICATIONdissolvedDOMINIQUE VENTURINIdissolvedJEAN PATRICK GILLEMEISTERdissolvedLAFERRIEREdissolvedMSMdissolved[ND]active[ND]activeNICOLAS GILLES GRANTANGEdissolvedOLIVIER MOREAUdissolvedPIERRE ANDRIEUactiveREGINA GLANZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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