DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919782250 · 919782250 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919782250
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
2023-03-09
fr_insee
14 BD GAMBETTA, 77000 MELUN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedJACQUES NINEYdissolvedLINE BENARDactiveMEDIPONTdissolvedMOHAMED AZIZ BEN LAMINEactiveMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]active[ND]activeRAGHAD MOALIMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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