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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-07
KYBE ID: FR-913382792 · 913382792 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913382792

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-07

fr_insee

Dissolved2023-01-19

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Registered address31 BD DU MARECHAL LECLERC, 94340 JOINVILLE-LE-PONT

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES AMSELLEMactive AUTO SCOOT SERVICEactive BARYSactive BARYS HOLDING LTDdissolved BB AUTO SCOOTdissolved BS SCOOTdissolved ELSA ESTHER COHENdissolved HUGO MARTINEZdissolved HULUSI MESUT EROLactive IEMULdissolved LUCILE COURCELLE DUTARTREactive Marina Rizkallahactive [ND]dissolved [ND]active SATRZ AUTOactive SCI SMART HOUSING SOLUTIONSactive SMART INVEST SOLUTIONSactive TARTINE ET CONFITUREdissolved TAXI MELINAdissolved VICTOR NUNESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2023-01-19Dissolved / struck off