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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-09-11
KYBE ID: FR-525080644 · 525080644 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration525080644

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-09-11

fr_insee

Dissolved2010-09-11

fr_insee

Registered address12 RUE EDOUARD LOCKROY, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A C T A R E L ASSOCIATIONactive AISSA BOYERactive BAR COTE COURactive BONNIN - BALASKAactive BRAQUAGE PRODUCTIONSdissolved COTE JARDINactive CULTURE ET DIFFERENCEactive DESLOVARdissolved EUGENIA MARIA LAURITANOactive HELENE ZIDI PRODUCTIONSdissolved INDIVISION MIQUEL / SARactive LABORATOIRE DE L'ACTEUR HELENE CHERUYactive LONILOUdissolved MAXIMINO RODRIGUEZ LOPEZdissolved MING WOO CHIANGactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2010-09-11Dissolved / struck off