DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-912377918 · 912377918 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912377918
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-12
fr_insee
2023-01-31
fr_insee
92 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLE CONSEILdissolvedALAIN MICASdissolvedANNE MARIE DORLANDdissolvedARCADIAactiveARNAUD MARC ANTOINE DURAND DE MIOMANDREactiveBEA FACTORYactiveCHRISTIAN ARMAND LUTHYdissolvedFRANCOIS LUIGI NICOLAI DURAND DE MIOMANDREactiveHELENE FRANCOISE GABANOUdissolvedJOSEPH LAUGAdissolvedKARINE MARIE-CECILE DOMINIQUE TALAMONactiveLA MADRAGUEdissolvedOSTIPAactivePF EXPERTISE ET CONSEILdissolvedPIERRE COUTUREdissolvedPIERRE RENE MARCEL LE PEUXdissolvedQUENTIN THEBAULTactiveSABRINA PERREIRA RODRIGUESactiveSCI ACHILLE 92dissolvedSCI LA FOUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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