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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-482627403 · 482627403 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration482627403

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-04-01

fr_insee

Dissolved2005-05-24

fr_insee

Registered address228 RUE SAINT-DENIS, 75002 PARIS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAPRICIAdissolved DAPHNEE GOVERS DAPHNEE GOVERSdissolved ENVIRONNEMENT CONCEPTactive EVANGELOS VLAVIANOSdissolved FASHION PARADISE SARLdissolved FELIX MICHEL FLORENT REDONdissolved INDIVISION GARESSE AURELIE ET FERET FREDERICactive JEAN ROZENBLUMdissolved MARCELLE TACHNAKIANdissolved MARCEL TEBESactive MEYER AZOULAYactive MICHELLE HUBERMANactive MJC FORMATIONactive NATHALIE BORGactive [ND]active [ND]active [ND]active OPERAdissolved RAJactive RENOVATION STEPHANdissolved

+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 ~2 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

2005-05-24Dissolved / struck off