DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: FR-907459655 · 907459655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
907459655
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-09
fr_insee
2022-10-04
fr_insee
105 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSIKI CONSULTINGdissolvedAurélie RAINASSEactiveDJEDJELOLA ULYSSE LAWOGNIdissolvedDOCTEUR JEROME BOURRIAU ET ASSOCIEdissolvedDR JEAN MICHEL FOUCART ET ASSOCIEdissolvedET SI C'ETAIT MOI ?activeFlorent VaissonactiveHOUSSAM SOFTWAREactiveINDIVISION ANDRO MERLEactiveINVESTIMdissolvedJEAN FRANCOIS LE CORREdissolvedJEROME BOURRIAUactiveLAURA EVA FLORIANNE CALLARDdissolvedL'ENTRE-LA THEATRALdissolvedM'BARK HAGGOUactiveMOHAMED BEN SAADdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+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 ~11 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