DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910307412 · 910307412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
910307412
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-14
fr_insee
2022-11-30
fr_insee
2 RUE JOSEPH BERTRAND, 78220 VIROFLAY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.C.S.F.I. ASSISTANCE CONSEIL STRATEGIE FINANCE ET IMMOBILIERdissolvedAMELIE VERREYactiveANTOINE DRAGHIdissolvedARTHUR ANTOINE GUILLAUME PEDUZZIactiveCHANTAL LEONE MARIE PLAIEdissolvedCHARLERY-DIDEROTdissolvedCOLETTE AUDYdissolvedCOUREURS SOLIDAIRESactiveDAVALdissolvedELISABETH VIRGOULAYdissolvedERIC LORENTZdissolvedESTELLE ANNE ADELINE SEGONDSdissolvedFabrice GaloisactiveFRANCOIS JACOBactiveGEORGES PINARDAUDdissolvedGRZEGORZ SZOSTAKactiveISABELLE SAUGUES PEDUZZIactiveLAURENCE DEVILLEdissolvedMAURICE COULONdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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