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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-23
KYBE ID: FR-538075599 · 538075599 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration538075599

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-23

fr_insee

Dissolved2012-05-01

fr_insee

Registered address3 RUE DEJEAN, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATLASdissolved AU-DELA DES MONTAGNESactive BENOIT PASCAL ROLAND GIRAUDdissolved FRANCESCO PERRONEdissolved JEAN RICHARDdissolved JULIETTE ROUXdissolved LA MAISON DES AFFAIRESdissolved LEBRANDdissolved MALGRE NOUSactive MARIE HELENA LAURENTdissolved [ND]active [ND]dissolved [ND]dissolved PASCAL MARIE RONYactive PAUL BERNARDactive POMPELOPEactive SIMON JEAN JACQUES CHAMBLASdissolved SOPHIE MARIE AMELIE BROSSAISdissolved TIERYactive TOM GOLDMANdissolved

+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 ~5 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

2012-05-01Dissolved / struck off