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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-511631285 · 511631285 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration511631285

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-04-02

fr_insee

Dissolved2010-04-01

fr_insee

Registered address21 RUE KELLER, 75011 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGNES MARIE CABANEdissolved CANELLE DENISE ANNA JEAN-JEANdissolved CORINNE GANTOISactive DAVID SIMEONdissolved DIDIER PAUL CLAINactive ELISABETH FONGactive EPOUX LASSERREactive FLORENCE SAGAZANdissolved FREDERIC CYRILLE HUIBANactive INES IRENE OTELLIdissolved JEAN LOUIS MONCHANINdissolved JEANNE LOUISE MUNCKactive LE BRONXdissolved LUIS FELIPE DE ALENCASTROactive MARIE ANNE KOWALSKIdissolved MARIE-FRANCE LEBATTEUXactive MATHIEU FRANCOIS COMBETTE GAGELINdissolved NATHALIE GISELE LEVACHERdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2010-04-01Dissolved / struck off