DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918222415 · 918222415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918222415
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-15
fr_insee
2023-05-29
fr_insee
12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AM DECORATIONdissolvedAMGREEN TRANSPORTactiveAUTO FFdissolvedCHRISTOPHER CARVALHOdissolvedGENESIS COMMERCIUMdissolvedGEORGES LEVYdissolvedHACENE ZIBANIdissolvedHERVE ANCELdissolvedINFORDRIXPERTactiveJACQUES YVES ROMAIN HERVOCHONdissolvedJean-Pierre ConstancisactiveMARTINE CHATORdissolvedMAURICE DELFIEUdissolvedMEROUANE LIMANIdissolved[ND]dissolvedPATRICK MICHEL PIERRE BOERIOdissolvedPierre ConstancisactiveR-NET & COactivesarah dolly TapieroactiveSCI DUCASSEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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