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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910972116 · 910972116 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910972116

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-16

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Dissolved2023-01-20

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Registered address129 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES

fr_insee

Industry86.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BIANCA MARYVONNE LEROYactive Catherine Jeanne Marie Arlette COURDESactive CHANTAL BOUCHOUCHAdissolved CLAUDIA VICTORIA BERGERANDdissolved CZR1dissolved DM GESTIONdissolved Emma Marie Hamondissolved ESTHER MERGUIactive EVE KOLLARactive HIPPOCAMPEdissolved INES HEFFERdissolved IOANA ANTONIA POPAdissolved LAURENT PUIGVERT-FABRENdissolved MARC TAILLEBEdissolved MICHELE GRUGEdissolved [ND]active [ND]active [ND]dissolved RENOVIMMOdissolved SAMIR MAMMERIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-01-20Dissolved / struck off