DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930536040 · 930536040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
930536040
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-04
fr_insee
2024-07-19
fr_insee
49 BD de la République, 92250 La Garenne-Colombes
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER SNOUSSIactiveAdriano Manuel COELHOactiveALINE LE GRANDdissolvedAYMAN BASILYdissolvedBARAL SA NOUVEAU GRAND GARAGE LA MAIRIEdissolvedCATHERINE JACQUELINE POUETTREdissolvedCHARLINE DELAIREdissolvedENZO VERGONIactiveFRANCE COMMERCE EXTERIEURactiveHIGH TECH AUTOMOBILESdissolvedIMMO 26dissolvedIMMO 27activeINTECTRA FINANCEactiveLP TRANSPORTdissolvedMERYEM HSAINIdissolved[ND]activePIERRE LEBRASSEURdissolvedROMAIN MEROUANE BOULARASdissolvedvincent adrien christophe lenoiractive

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