DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-904996311 · 904996311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904996311
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-15
fr_insee
2022-01-24
fr_insee
46 RUE LARMEROUX, 92170 VANVES
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5G KITCHEN FACTORYdissolvedANTONIO MANUEL TAVARESdissolvedCASSINO ISSYdissolvedCLINIQUE DU MEUBLE ANCIENdissolvedE F GdissolvedGABRIEL SEHOdissolvedGERARD RENOUFactiveJEAN BAPTISTE GORE LABYdissolvedJOSE ANTONIO CASTILLOdissolvedKAS MARKETdissolvedMOHAMED BOUCHIKIdissolved[ND]active[ND]dissolvedNOOR CASH & CARRYdissolvedOLIVIER GUERNIOUactiveRowena Elizabeth HoggdissolvedSANDRA MARGUERITE MICHELINE BACONdissolvedSCI FABLAUREdissolvedSYND COPRO 46 R LARMEROUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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