DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-510921810 · 510921810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
510921810
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-14
fr_insee
2022-03-08
fr_insee
25 RUE DE ROCROY, 75010 PARIS
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACOSTA CONSTRUCTIONactiveA LA PENSEEactiveAMADOU BAIDY BAdissolvedBP AARUSHdissolvedDOMINIQUE JANCELactiveELIOTT OLIVIER PATRICK DUVALdissolvedEMMA GALEactiveJANINE DAHLactiveK.S.B.activeLALLA FATIMA EZOHRA EL BOUKFAOUIactiveL'AUDACIEUSEactiveLEONARDO FABIO DOMINGUEZ ACOSTAdissolvedLISETH JOHANNA DOMINGUEZ CASILIMASdissolvedLUCAN BOISdissolvedLYS BATIMENTdissolvedLYS CONSTRUCTIONactiveMaximilien GiacominactiveM.G. ELECT.activeMYLENE JAMPANOIactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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