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Sole trader dossier

BAD BID

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-524715000 · 524715000 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBAD BID

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Registration524715000

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Statusdissolved

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Incorporated2010-09-13

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Dissolved2010-09-13

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Registered address11 RUE DE PARADIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MAIMITI AKRICHactive BEN MOHAMED AOUNIdissolved BERNADETTE LAURENTdissolved CHRISTIANE SAUVANdissolved DAVID COHANAactive DINIZ HENRIQUE DE FREITASdissolved IMDMdissolved INDIVISION BOBRIEactive INTERFERENCESdissolved JEAN EMILE ANDRE BLONDINdissolved LEO THOMAS GILLES GRANDPERRETdissolved LES COUSINESdissolved LES FRERES BOUDJEMAdissolved MARCEL ROCHEdissolved REJANE MICHELE CLAUDE KERDAFFRECactive SEMI SERVICESdissolved SERGE GEORGES HOMMETdissolved SULTANE CHANTAL TEBOULdissolved SYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2010-09-13Dissolved / struck off