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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479922767 · 479922767 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479922767

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Dissolved2004-01-01

fr_insee

Registered address63 RUE LEPIC, 75018 PARIS

fr_insee

Industry70.2C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENJAMIN GUILLAUME LUDOVIC MOCHEactive Djead Silabdiactive EPICdissolved Gilles Marceau Yvon Giudicelliactive GILLES PIERRE ANDRIVEAUdissolved KA WONG CHANdissolved KIN TAK CHANdissolved L'ORANGE NOIREactive Matteo Ferreiraactive MILLE ET UN PLATEAUXactive Mohammed A Abadaactive [ND]active [ND]active [ND]active OI CHIN FUdissolved Okba Messaoudactive PIERRES VIVES STUDIOactive POMME D'AMOUR 7dissolved REGIS CYRILLE MARIE SAINT GIRONSactive SCI PHENIXdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-01-01Dissolved / struck off