DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533784138 · 533784138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
533784138
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-08-01
fr_insee
2011-11-22
fr_insee
33 RUE DE VAUGIRARD, 75006 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
33 LUXEMBOURGdissolved33 VAUGIRARDdissolvedBANH MI VIETNAMdissolvedBEATRICE ANNE YVONNE THIBAUTdissolvedCG INVESTdissolvedCHHIENG LIM BANdissolvedFLORIN MILAS BATdissolvedGEORGES TOMAZIUdissolvedJACQUELINE ALINGRINdissolvedLAURE ANTONY MICHELE SIMONE GUERMONPREZdissolvedLE VERGER DE VAUGIRARDdissolvedMJZdissolvedMOHAMMED NOUARdissolved[ND]active[ND]activeSAS VALENTINE LOEBdissolvedSCI JVdissolvedSCI SARAH LOEBdissolvedSIMON DUBRULLEdissolvedSTAVROS LENISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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