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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-10
KYBE ID: FR-948490545 · 948490545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration948490545

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-10

fr_insee

Dissolved2023-06-12

fr_insee

Registered address42 BD de la Saussaye, 92200 Neuilly-sur-Seine

fr_insee

Industry32.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJL FINANCIEREdissolved ANNE MARIE BLECHETdissolved BERNARD MARC COCHETdissolved CELINE MARIE JOSEPHE SUREAUdissolved CLAFERdissolved HELENE DODEdissolved JACQUES CAMILLE NEUVESSELdissolved JEAN BORTOLIdissolved MARGUERITE LUKIMATOdissolved Marine Builsactive [ND]active [ND]active P.PRAT HORUS SAdissolved ROBERT PIERRE LAGUILHARREdissolved SCI CARNAUD Idissolved SCI CARNAUD IIdissolved SCI CHAFERdissolved SCI LE CEDREdissolved SCI LE LIERREdissolved SCP KGFdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2023-06-12Dissolved / struck off