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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-18
KYBE ID: FR-922340583 · 922340583 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration922340583

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-12-18

fr_insee

Dissolved2023-07-09

fr_insee

Registered address51 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABLON NETdissolved AMATA IXdissolved ANDRIANIRINA HERY RAMANANTSOAdissolved BILLEL AMMARIdissolved CABINET FARINET-JEANJEANactive CHANTAL LANRIVAINdissolved CLAIRE SAINT VANNEdissolved CLAUDINE BOUCHERIEdissolved COSEDOMdissolved CREASERV'dissolved EDITRANSactive FERDOUS AMINE KHODJAdissolved INDIVISION ANGOTactive JACQUELINE CATTENOZdissolved JEAN LUC BOUTROUEdissolved J.J.L.active MECABUREAU S A R Ldissolved MICHEL FARINETdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-07-09Dissolved / struck off