DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-932135296 · 932135296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
932135296
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-28
fr_insee
2024-10-22
fr_insee
45 RUE des Laitières, 94300 Vincennes
fr_insee
43.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABR WEB PUBLISHINGdissolvedCABINET BEGHIN ET COMPAGNIEdissolvedCOPR 11 RUE DE LA LIBERTEactiveDENIS BOKOBZAdissolvedENSEIGNES SIGNALISATIONS MODERNESactiveHSIN YING CHUNGdissolvedHUGO NICOLAS MAXIME ALEXANDREactiveLESACHE THIERRYactiveMASHUPdissolved[ND]active[ND]active[ND]dissolved[ND]activePATRICE ALPHONSE YVON FEDERICIdissolvedPHILIPPE MASSONactiveRAPHAEL THIBAULTactiveSYND.COPR. 10 RUE PIERRE BROSSOLEactiveSYND.COPR. 20 AV DU PETIT PARC 94 VINCEactiveSYND.COPR. 2 AV DE LA REPUBLIQUE 94 VINCactiveSYND.COPR. 32 AV DOCTEUR ARNOLD NETTER Pactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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