DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-481945897 · 481945897 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481945897
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-03
fr_insee
2005-01-03
fr_insee
67 AV VICTOR HUGO, 75016 PARIS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MAILLOTactiveARLETTA MATSHIKAactiveCABINET DU DR ANNE LACHEREdissolvedCATHERINE ISABELLE OPPERMANNdissolvedCECILE BERAUD-DUFOURactiveCHARLES MOUTTETactiveCLAUDE ALAIN BAEHRdissolvedEDOARDO TRISCRITTIdissolvedEMMANUEL BROCHIERactiveEMMANUELLE CLAUDE ROBINdissolvedEZRAdissolvedJACQUELINE SIMONYactiveJEAN EDOUARD BLOCHdissolvedJEAN MARC AUCUYdissolvedJEAN YVES GONTIERactiveJLU CONSEILSactiveKEVIN BENANTactiveLAURA EMY RIVKA BOCCARAdissolvedLAURENNE LUCIENNE FLAMEEactiveLEO MAIOactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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