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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929401693 · 929401693 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration929401693

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-30

fr_insee

Dissolved2024-12-31

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Registered address18 RUE Claude Bernard, 78310 Maurepas

fr_insee

Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIR SOLEILdissolved A.Y.A.Tdissolved COMPAGNON PASCALdissolved ELFE TRANSPORTSactive FARID BEDJAOUIactive GIMO SERVICES SARLdissolved HKM SERVICEactive HULTEC FRANCEdissolved ISOLETANCHEdissolved JULIENNEEVENTSdissolved JURISTARTdissolved KAOUTAR FALLOUSactive Karim AARABdissolved LAURIE CHOUQUETdissolved LA VOUIVREdissolved MICKAEL PETITdissolved M.MALAUZAT BERTRANDactive [ND]active [ND]active P.A.R.Idissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2024-12-31Dissolved / struck off