DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-914104419 · 914104419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914104419
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-01
fr_insee
2021-10-01
fr_insee
1 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedINES SOUSA BARBOSAdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMaxime Joel Daniel MARTINactiveMONIQUE LEMEEdissolvedNABYL OUDAOUDdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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