DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: FR-947900577 · 947900577 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
947900577
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-17
fr_insee
2023-12-05
fr_insee
9 RUE Chante-coq, 92800 Puteaux
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Gabriel Félix DisdierdissolvedALTA CREAdissolvedBENOIT PHILIPPE PIERRE WISDORFFdissolvedCHRISTIAN BARBIEUXdissolvedCORINNE NADINE BEATRICE POIROUDdissolvedDENISE ROSE PANGRAZZIdissolvedEMMANUEL JEAN DENIS REYdissolvedFRANCOIS BLONDEAUdissolvedGERALD BENTATAdissolvedGUILLAUME PERISSATdissolvedHENRI BUZAGLOactiveIND KHALFI BEN MANSORactiveJESSICA ATTIAactiveJOSE DEDI ALBUQUERQUE JUNIORdissolvedMELISSA CHANA DEBRETactive[ND]dissolved[ND]activeNICOLAS ERNEST MARCEL BRETONdissolvedSOCIETE INTERNATIONALE DE REAMENAGEMENT OUVRAGES ET CONSTRUCTIONSdissolvedVAN-HUGO KIM GASTON VOdissolved

+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 ~11 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