DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979869229 · 979869229 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
979869229
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-02
fr_insee
2023-11-01
fr_insee
85 RUE Louise Michel, 92300 Levallois-Perret
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE MAUGERdissolvedBENOIT JEAN GERARD MARIE BECQ DE FOUQUIERESactiveFAST TRANSPORT INTERNATIONALdissolvedFRANCOIS DECREQUYdissolvedKATHLEEN MC BRIENdissolvedLUXURYTAILdissolvedMAISON LOUISEactiveMICHEL BATIMENTdissolvedPAPI GATEAUXdissolvedPATRICE RAULTdissolvedRENTHIAactiveSABINE EMMA TEMINactiveSARL EXPLOITATION DES ETS PATRICE RAULTdissolvedSCI 85 RUE LOUISE MICHELdissolvedSCOTT LOUBATIEdissolvedSENY NDIONEactiveSYND.COPR. 85 87 RUE LOUISE MICHEL 92 LEactiveVICTOR CALLARDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off