DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-480121359 · 480121359 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480121359
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-01-02
fr_insee
2003-01-02
fr_insee
23 RUE JEAN GIRAUDOUX, 75116 PARIS 16
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

231 SNCdissolvedA.A.A. CORPORATION LTDdissolvedABC DECORATIONactiveACACIAS AUTOSactiveADJECTIFdissolvedA FRENCH SIGNATUREdissolvedAGEFACdissolvedA J P PRODUCTIONSactiveALLIANCE ET COMPAGNIEdissolvedALMA.PARTICIPATIONS.INVESTISSEMENTSdissolvedALOGIS CONSULTANTSdissolvedANCIENS ETS ALLEREAU ET CHAUVALLONdissolvedAOIP TELECOM INTERNATIONALdissolvedA O R IMPORTactiveARCHI-BOISactiveARECOMdissolvedARKTOSdissolvedARTEMISactiveARTHEUS ENTREPR GENER BATIMENTdissolvedAS LOCATIONactive

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off