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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527865984 · 527865984 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration527865984

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-10-01

fr_insee

Dissolved2010-11-24

fr_insee

Registered address66 RUE DE CRIMEE, 75019 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNIE HATCHUELdissolved AUTOPOT FRANCEdissolved CDI IMMOBILIERdissolved CHRISTIAN ROBERT RAOULdissolved CLARISSE KNOX INTERIEUR DESIGNactive CYDdissolved DANIEL GEPNERdissolved GABRIELLE GENEVIEVE DANY SIBIEUDEactive GAUSSactive JACKEMIactive JANUS EXECUTIVESdissolved J.C.H.dissolved LE PRELUDEdissolved LES JARDINS DE POPINCOURTactive LY PHARMA CONSULTINGactive MARIANNE RAISSdissolved MARIO HIDALGOdissolved MEMOIRE DE TISSUSdissolved NATHAN GOTHEILactive [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2010-11-24Dissolved / struck off