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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-948874003 · 948874003 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration948874003

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-14

fr_insee

Dissolved2023-08-28

fr_insee

Registered address8 ALL Auguste Renoir, 92300 Levallois-Perret

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CATALYDD CONSEILdissolved DELLA-FINAdissolved DLDdissolved EMMANUELLE CLEMENTactive FRANCOISE AUGERdissolved J&E INVESTactive JET CONSEILSdissolved JOHAN'Sdissolved MARGAUX BENJAMINactive MARY HAYATactive MAUZ EVENTactive MHPSactive [ND]dissolved ND INVESTdissolved PAOLO LAURETTIdissolved PECdissolved PR2F CONSULTINGdissolved PROXISCOOTactive SCI LA FOURMIdissolved SCI MAUZactive

+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 ~6 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

2023-08-28Dissolved / struck off