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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-03
KYBE ID: FR-949530224 · 949530224 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration949530224

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-03

fr_insee

Dissolved2023-03-03

fr_insee

Registered address22 PL Georges Pompidou, 92300 Levallois-Perret

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXIA GRANATAdissolved ANOUK MEIZELSdissolved BERTRAND LACHETEAU CONSEILdissolved CAROLINE NABETactive CHESNAIS TECHNOLOGIESdissolved CLOFEEdissolved EDITIONS DU PONT NEUF.PARISdissolved GC CONSEIL RENOdissolved HUBERT MONDHARDdissolved ISABELLE DUMANSdissolved K-WORDS INVESTactive LA BROSSEdissolved LA PETITE BROSSEdissolved LE PARC DE LA BROSSEdissolved LIZdissolved LOUIS VAISSADEdissolved MARBELLAdissolved MMS CORPORATIONactive [ND]dissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-03-03Dissolved / struck off