DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911082808 · 911082808 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
911082808
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-04
fr_insee
2022-10-12
fr_insee
18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE ISABELLE LOISEAUdissolvedBOUGARY BARADJIdissolvedBRUNO NEVES DE MATOSdissolvedcamila ribeiro da costaactiveINVITE DE MARQUESdissolvedJS TRANSPORTdissolvedLE POTAGER DU GOUTdissolvedMAHETA BARADJIdissolvedMILOMIR MALESEVICdissolvedNADAM & COdissolved[ND]active[ND]active[ND]dissolvedPARK RIDERdissolvedRODOLPHE CHARLES MARIE GOUTHEROTactiveSAS 1337dissolvedSCI GENAdissolvedSTEPHANIE JOELLE CATHERINE CAVALANdissolvedVictor LeclercdissolvedWINDY HIMAYA FERNANDO BOTALAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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