DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-24
KYBE ID: FR-978813194 · 978813194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
978813194
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-24
fr_insee
2024-02-28
fr_insee
14 AV Aristide Briand, 93160 Noisy-le-Grand
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTUEL DIRECT MARKETINGactiveAGNES BEAURENAULTdissolvedALCEA EXPERTISEdissolvedALCEA IMMOdissolvedANDRE VIEUdissolvedART'DENTactiveBOUCHRA OULD-JEDDIactiveCATHERINE FRANCOISE BELLOUINactiveDR AGNES BEAURENAULT VIEU ET ASSOCIESdissolvedDR VIEU FREDERIC ET ASSOCIESdissolvedFREDERIC MAURICE SAMUEL VIEUdissolvedGWA ILE DE FRANCE ESTdissolvedISABELLE OULD-FERHATdissolvedJANUS DENTALdissolvedLAURENCE ANGELE HAMELactiveLIGUE REG FONTAINEBLEAU FEFdissolvedLISE DELAHAYEactiveMC HUISSactiveOFFICE CONSEILS GESTION RESTAURATIONactivePRESTA TERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off