DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352859482 · 352859482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
352859482
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-01-01
fr_insee
1990-11-03
fr_insee
171 AV DU MAINE, 75014 PARIS
fr_insee
64.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedAna Francisca Perez SanzactiveANNE-MARIE CATHERINEdissolvedBERNARD MAURICE AUGUSTEactiveCOLETTE TOUBIANAdissolvedCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARIO MARCIO DE LEMOSdissolvedMARWAN JAOUAactive[ND]activePATRICK HAGEGEactive

+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 ~10 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