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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912881257 · 912881257 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912881257

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-25

fr_insee

Dissolved2022-12-31

fr_insee

Registered address11 RUE MAURICE BERTEAUX, 92130 ISSY-LES-MOULINEAUX

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND BOURGEASdissolved EL ERdissolved ELOISE DE GOROSTARZUdissolved FLAVIEN PATRICK DESEURE--CHARRONdissolved FRANCK JUSTIN HENRI MARESTERdissolved GHISLAINE CAIREactive HOLDING BREIZTH-SEINEdissolved JORDAN VINCENT CAPALDIdissolved MALISSONactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS BENJAMIN PIERROT VICTOR HUYNHdissolved SAXAULdissolved SCI CLHdissolved SCI JULEANEdissolved SCI MARIE-LINEdissolved SCLHactive SEVERINE MICHELSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2022-12-31Dissolved / struck off