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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-19
KYBE ID: FR-924323520 · 924323520 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration924323520

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-19

fr_insee

Dissolved2023-11-19

fr_insee

Registered address26 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE SIRIUSactive ALAIN MICHEL VERCHAINdissolved ALAIN ROBERT MAURUN DE BRUSdissolved Anouchka Dumasdissolved BEATRICE DEROUVROYdissolved CECILE PLATEROactive CHOUCRINVESTactive COPR 26 RUE DENFERT ROCHEREAU 92100 BOULOGNEactive CULTURE HERITAGEactive DVA CONSEILSactive FAIRBANK IMMO CONSULTdissolved FRANCE BUKOVINAactive L'AS DU BATIMENTdissolved MAUDdissolved MMIdissolved MPMactive [ND]active [ND]active SANDERLING EXPORTSactive S.C.I - B.M.C.Mactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-11-19Dissolved / struck off