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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: FR-927969436 · 927969436 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration927969436

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-22

fr_insee

Dissolved2024-11-11

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Registered address43 AV de Verdun, 94000 Créteil

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACYLANSEdissolved AJPJdissolved BERNARD RENE FLORENT LOWINGERactive DANIEL RENE MAURICE ROUSSEAUdissolved DWS CONSULTINGactive EDOUARD CHAULLETdissolved ESPERANCEdissolved FREDERIC LAISONdissolved GY CONSEILdissolved JK'DLactive KAMTECHdissolved KRISTINA IGOREVNA ZUBactive LAURENT DAHANdissolved MICHAEL NAKACHEactive [ND]active [ND]active [ND]active NR CONSULTINGactive ODETTE ABOUdissolved PASSIONS GOURMANDESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2024-11-11Dissolved / struck off