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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-02
KYBE ID: FR-953702628 · 953702628 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration953702628

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-02

fr_insee

Dissolved2023-11-01

fr_insee

Registered address16 RUE Royale, 78000 Versailles

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATELIER DE L'ONGLEactive BADIANE TRADUCTIONSdissolved BERTAILLEdissolved CHRISTELLE THIAVILLEdissolved Enguerrand lefevreactive FABIAN PATRICKdissolved FROMUMactive HUBERT LEFEVREactive HUGUETTE RAFFIERactive IOYactive LITTLE SWEET BAMBIactive MARIE-CHARLOTTE LEFEVREactive MARIE-FRANCE GUENARDdissolved [ND]dissolved [ND]dissolved OPTIQUE RIVE GAUCHEdissolved PATISSERIE FINEdissolved POLIPHILIAdissolved RENE CHANONIdissolved SCI LAINE -PEREIRAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2023-11-01Dissolved / struck off