DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909218117 · 909218117 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909218117
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-07
fr_insee
2022-04-06
fr_insee
174 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJE CONSEILSdissolvedBENJAMIN DANIEL CARVALactiveCSM KactiveDEVELOP INDUST ECONOMI FINANCEdissolvedEDITIONS DELTA COMactiveEDOUARD GEORGES ROBERT KENTdissolvedFELICIEN OLIVIERIdissolvedGARAGE TROIS AdissolvedPARTNER INTERIM SUDactivePHARMACIE SALVIdissolvedPHICIA COMMUNICATIONactivePLUS DESIGNactiveRECYC MATELAS EUROPEdissolvedRECYC MATELAS GRAND ESTactiveRECYC MATELAS SUD OUESTactiveRME HOLDINGdissolvedRM SOLUTIONSdissolvedSAGE SERVICES ENERGIEdissolvedSCI H L IMMOBILIERdissolvedSCI NELLYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off