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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: FR-904744497 · 904744497 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904744497

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-27

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Dissolved2022-06-14

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Registered address55 AV PIERRE BROSSOLETTE, 92120 MONTROUGE

fr_insee

Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABIA MONTROUGEactive ANDRE GAGELINdissolved ART MONETdissolved ASIA MONTROUGEactive BAM-BOOdissolved BASTIEN GEORGES FATAHdissolved ELODIE STEPHANIE ESCOFFIERactive FILTECdissolved FIRST TIMEdissolved FRANCOIS SIGIEZdissolved GABRIEL ARMAND ZRIHENactive JOCETYactive JULIETTE MARIE LAMYdissolved Lucie Nicole Yvette Tournadreactive MILESTONES HOLDINGactive MONTROUGE DISCOUNT MEUBLESdissolved MONTROUGE FREINAGEdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2022-06-14Dissolved / struck off