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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904744505 · 904744505 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904744505

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-15

fr_insee

Dissolved2022-01-09

fr_insee

Registered address96 T RUE DE LONGCHAMP, 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

A.J.CONSEIL JACQUES AMAR ASSOCIEactive ALIGHIERO RAGOLIAdissolved ARBITRISdissolved ARBITRISdissolved AURELIE ALBOUactive BIENTOT EN VENTEdissolved CHARLOTTE BUISSON ADVISORYdissolved CRISTINA VELITAdissolved JJPS MAMA ROASTAdissolved LSRPdissolved [ND]active [ND]dissolved PIERRE CUENOTdissolved PNK PERETTIactive RAMY HADDADactive SAS JOSHAactive SCI LATHIAISactive THIERRY COUPAYEdissolved TIPI IMMOBILIERdissolved XAVIER MARTINactive

+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 ~3 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

2022-01-09Dissolved / struck off