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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-08
KYBE ID: FR-483461331 · 483461331 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration483461331

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-12-08

fr_insee

Dissolved2005-09-08

fr_insee

Registered address17 RUE BERANGER, 75003 PARIS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA KATZdissolved ANDRE GAURONactive BREMOZEactive CAISSE PREVOYAN CADRE ENTR AGRIC-ARRCOactive DANIEL DUMORTIERdissolved ELEONORE UNGAROdissolved ENATICSactive GILLES DUMASdissolved H-422active JOHNNY OLA RECORDSactive KER PRODUCTIONSactive KIBOOKdissolved LANDFILESdissolved MARIKA CONVERSdissolved MC MAIL SERVICESdissolved MOD'AND STYLactive [ND]active [ND]active [ND]active NEOLUSISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2005-09-08Dissolved / struck off