DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-918229980 · 918229980 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918229980
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-05
fr_insee
2022-09-02
fr_insee
28 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
88.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGELA CLEMENCE BERNARDactiveCAST OMNIUM BATIMENT EUROPE DISTRIBUTIONactiveClara Gabrielle CorvaisieractiveFRANCK HALLARDdissolvedHAUSSEMAN BAT ET RENOVactiveHYDRAULIQUE FRANCAISEdissolvedINTI INTI CASTROdissolvedJEAN-LUC PASCAL ALBERT ZANINdissolvedJULIE MARCELLINE AVEDISSIANactiveKevin Gueto PuellodissolvedMB ASSOCIES SARLdissolvedMIDNIGHT COFFEEdissolvedNATHALIE MARQUISdissolved[ND]active[ND]dissolved[ND]dissolvedRBRdissolvedSABINE NGUYENdissolvedSH2FIBREdissolvedSYNE ET STRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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