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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-20
KYBE ID: FR-479332009 · 479332009 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479332009

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-02-20

fr_insee

Dissolved2005-01-20

fr_insee

Registered address17 RUE VIEILLE DU TEMPLE, 75004 PARIS

fr_insee

Industry92.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA CONYdissolved BESSERERactive CELIA SONIA ESTHER DAGUETdissolved CHRISTOPHE DECERFactive CIE FINANCIERE IMMOBIL RASPAILactive DENISE HENRIETTE CHAUMONTdissolved EOIN EAMONN MAC CROSAINdissolved ETALIdissolved GROUPE GEORGES DUBOSTdissolved IROISEdissolved JACQUES EBONGUEdissolved JACQUES SABOURDYdissolved JEAN CLAUDE DRUKIERdissolved KLAUDIA JASKIEWICZdissolved MOHAMED BOUZIDdissolved [ND]active [ND]active [ND]active [ND]active ODILE TOURNIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-01-20Dissolved / struck off