DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-913944054 · 913944054 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
913944054
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-13
fr_insee
2022-10-19
fr_insee
2 RUE RENE CASSIN, 77000 MELUN
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.CactiveABE CONCEPTactiveASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES DE SEINE-ET-MARNE DITE ADAPEI 77activeCHEHERAZADE KEJIOUdissolvedDEMBA DABOdissolvedDOMICILE ACTIONdissolvedFaissolath ADJILEYEactiveFONDS DE DOTATION ADAPEI 77activeFSV 77dissolvedGN IMPORTactiveJACQUES MORINdissolvedJEROME GIRARDactiveMQ DRIVERdissolved[ND]activePRESSE & CITEactiveRK ZONE AUTOactiveTONY HAMELINdissolvedUNION DEPART. CENTRES HEBERGEMENTS & MactiveV SIX GROUPactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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