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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-949879027 · 949879027 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration949879027

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-01

fr_insee

Dissolved2023-12-23

fr_insee

Registered address22 BD Jean Allemane, 95100 Argenteuil

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMIR IMMOdissolved BREIZH MABREIZH MOULIN NEGOCIANTactive CRISTIAN VASILE IORDACHEdissolved DECOBAT ICVactive DJAOUIDA ZITOUNIdissolved DOUMX-ITactive INFINITY GROUP FRANCEactive JEAKS AUTOdissolved LAETITIA KERMENactive MICHEL ET GILLES DELAPORTEdissolved [ND]active [ND]dissolved [ND]active Remon Anwaractive SCI DUPONT ET CIE REP PAR MR DELAPORTEdissolved SERAC INGENIERIEdissolved SYLWESTRE BAJORdissolved THOMAS RIVOALANactive TOUAHRIAdissolved VICTOR PECOTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2023-12-23Dissolved / struck off