DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922663224 · 922663224 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
922663224
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
2023-01-10
fr_insee
39 RUE DES GAULOIS, 91260 JUVISY-SUR-ORGE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY VINCENT DANIEL LUBRANO LAVADERAdissolvedBAGdissolvedCHRISTOPHE TABONGPHET NHOUYVANISVONGdissolvedJAELIUM GROUPactiveJ&J NOVASOFTactiveLENA GRELdissolvedMARCOS FRANCISCO PRIETO SANTOSdissolvedMARIE ANNE DURANDdissolvedMARKET DE LA GAREdissolved[ND]activePHARMACIE DE LA GAREdissolvedPHARMACIE DE LA GARE WactiveSCF DOCTEURS EBERHARD ET LE BAILactiveSCI CASIMALILOdissolvedSONGULdissolvedSTAR CANdissolvedSTAR UGURdissolvedSTEPHANIE BRIATTEactiveTIPHAINE GISLAINE MOGUEROUdissolved

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 ~0 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