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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-952894574 · 952894574 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration952894574

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-02

fr_insee

Dissolved2023-06-19

fr_insee

Registered address7 RUE de la Paroisse, 78000 Versailles

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEAU ET BON A LA FOISdissolved CCLAactive CMAdissolved DANIELLE PREVOSTdissolved DQS DIGITALactive FMEactive FREDERIC ABBATIdissolved GAINEXOactive JEAN PIERRE TERDIEUactive LDAGdissolved LOUIS PIERRE ADRIEN DESMIDTdissolved MARCEL CANTINdissolved MODEL'ONEactive NEPTUNE GESTIONdissolved P E Ldissolved P E Lactive SASU JMLMdissolved SEBASTIEN DEPANNAGEactive SEVEN STYLEdissolved SYND COPR DU 7 R DE LA PAROISSEactive

+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 ~1 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

2023-06-19Dissolved / struck off