DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521612911 · 521612911 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
521612911
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-01
fr_insee
2010-03-31
fr_insee
31 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRAMPactiveARIANE OLYMPE SANDRA AURELIA MAURISSONdissolvedARNAUD MICHEL AUBIGEONactiveASSOCIATION DES CITOYENS RESERVISTES DE L EDUCATION NATIONALEactiveATLANTIC COMICSdissolvedB-FLOWERdissolvedCADENCEdissolvedCELESTIN JACQdissolvedDONNA MARIE MORRISactiveFOLKEN CONSULTINGactiveG.I.E. UNION DES PHARMACIESdissolvedJEAN SCMIESdissolvedJUNGLEactiveLES VICTOIRES DE LA MUSIQUEactive[ND]dissolved[ND]activeNICOLAS POIDATZdissolvedODPC SPECIALISE EN PSYCHIATRIE ET SANTE MENTALEactivePRIMAactiveRENE SIMON MARCEL LE FLEMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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