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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-980199285 · 980199285 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration980199285

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-06

fr_insee

Dissolved2024-06-04

fr_insee

Registered address24 RUE Georges Clémenceau, 78520 Limay

fr_insee

Industry47.71Z

fr_insee

Companies at this address

8 total

Caroline Marie DELTENREactive DELPHINE TESSIERdissolved GERARD ROGER TOUTAINdissolved MAISON DE SANTE INTERDISCIPLINAIRE MADIBAactive MSP MADIBAactive [ND]active SHANELLA AFOYactive

Connections

7 links

Shared operator — likely the same administrator

MAISON DE SANTE INTERDISCIPLINAIRE MADIBAShared registered address · 8 share this [ND]Shared registered address · 8 share this GERARD ROGER TOUTAINShared registered address · 8 share this DELPHINE TESSIERShared registered address · 8 share this Caroline Marie DELTENREShared registered address · 8 share this MSP MADIBAShared registered address · 8 share this SHANELLA AFOYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-06-04Dissolved / struck off