DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-23
KYBE ID: FR-478637366 · 478637366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478637366
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-23
fr_insee
2004-03-23
fr_insee
87 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANTOINE JULLIENdissolvedCECILIA BOULAISdissolvedCONSEIL ETUDES REALI COURTAGE ASSURANCESactiveECAS SARLdissolvedESSIVI ESPOIR AMEGANVIactiveESTELLE ALICE DIONactiveEVELYNE BUISSONdissolvedGBOHONON PAKORAdissolvedHEXOWHEELdissolvedHXWL HOLDINGdissolvedISABELLE GRAVRANDactiveISABELLE ODILE FRANCOISE LEWANDOWSKIactiveJACQUELINE JOLUactiveKATERYNA KUBAdissolvedMANUEL CARRINHO PEREIRAdissolvedMARIE FRANCE MAGNACactiveMARYSE GYSELINCKdissolvedMIREILLE SERGENTdissolvedNATMA KOUATLIdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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