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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950949164 · 950949164 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration950949164

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-27

fr_insee

Dissolved2024-01-02

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Registered address1 PL du General Leclerc, 94160 Saint-Mandé

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN FOUCHETdissolved CLINIQUE D'ESTHETIQUE SAINT MANDEactive FRANCOISE COSTANTINIactive GAELLE ZAFRANIactive GOdissolved GSM5active LAURE MOZZICONACCIactive LAURENCE JOURNOdissolved LAURE VALLEJOdissolved LAURIE SITBONdissolved LE PHARE DE SAINT MANDEdissolved LES MAGNOLIASdissolved LINAXactive MANDY CORCOSactive MIRALLdissolved MURIEL DOMINIQUE HARFdissolved [ND]dissolved (RE) BELLE AGENCEdissolved SANDRINE URIENdissolved SANDY BAROUKHactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2024-01-02Dissolved / struck off