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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-03-28
KYBE ID: FR-531324309 · 531324309 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration531324309

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-03-28

fr_insee

Dissolved2011-11-29

fr_insee

Registered address5 RUE DAMREMONT, 75018 PARIS

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTEO BENELLIdissolved ANDRE DELAUNAYdissolved CATHERINE JEANNE PAULE TARETactive CATHERINE TARET CONSEILdissolved CIPANGOactive CORENTIN DENIS MARCEL FARDEAUdissolved DAMREMONT MBdissolved DELPHINE CAULYactive INDIVISION ROCHE TOUSSAINT CONNAULTactive KYODAIdissolved LA FRINGALEdissolved MILAN PETROVICactive [ND]active [ND]active [ND]active PETITE MAISONactive Pierre-Marie Michel Louis Saint-Faustactive R.O.Ldissolved STAGES SPORT CULTUREactive YVETTE RIVALONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2011-11-29Dissolved / struck off