DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928797430 · 928797430 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
928797430
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-15
fr_insee
2025-02-17
fr_insee
7 Rue de la Porte de Buc, 78000 Versailles
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed Adam MecheretactiveASS POUR FORMATION PROFES ET UNIVERSITAIactiveBOGDAN FLORIN BRUMEAactiveCABINET MEDICAL DU DOCTEUR DEBORAH APFELBAUMdissolvedDOCTEUR ADELINE HIGUETactiveERIC ROBERT GILBERT RENAULTdissolvedGUILLAUME AUTENZIOdissolvedGUILLAUME DUTERTREdissolvedGYN&ECHO - VERSAILLESdissolvedJérémy Dang Duy Anh Philippe NGUYENactiveKASSAN DOUCOUREactiveNASSER-DINE BELHADJIdissolved[ND]active[ND]active[ND]active[ND]active[ND]activePORTE DE BUC RIEactiveWAJIBactiveYASAKADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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