DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921326583 · 921326583 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
921326583
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-01
fr_insee
2023-07-19
fr_insee
28 RUE SERE DEPOIN, 95300 PONTOISE
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIEN OLIVIER MARIE VALERE HEMETdissolvedASSOCIATION REGIONALE DE MEDECINE VASCULAIRE DE L'OUEST PARISIENactiveASS PERFECTION PRATIQUE DERMATOLOGIQUEactiveCASSANDRE CASTERETactiveCHI TAM VUONGactiveCLAUDINE MATHIEUdissolvedEMILY CATHERINE PAULE NICHOLSactiveFADIA ALJANEdissolvedGERARD TARDYdissolvedGILLES HADDADdissolvedJEAN-FRANCOIS TAINTURIERdissolvedJOEL DAUTREMEPUISdissolvedMURTOLIdissolvedPATRICK DELSENYdissolvedSALIKA GUERFAdissolvedSCM SELARL DU DOCTEUR C.T VUONGdissolvedSOC ENTREPRISE BAUGUILdissolvedSOC IMMO LOCATION INDU CIALactiveSOPHIE MONATactive

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 ~8 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