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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-07-15
KYBE ID: FR-752609552 · 752609552 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration752609552

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-07-15

fr_insee

Dissolved2012-07-15

fr_insee

Registered address171 QUAI DE VALMY, 75010 PARIS

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACS EXPERT-CONSEILSdissolved ADNdissolved ALPHA BAT PEINTUREactive ASS YAD HAMAASSERactive AUDIONAMIXdissolved BUSINESS ACCESS SASdissolved COFIRESactive D.NA FINANCIEREdissolved DOLCE VITA FINANCEactive EUNOIAactive FINANCIERE 171dissolved HA LANdissolved INKWIZEactive IN NUMERIdissolved JEAN FRANCOIS JOUDRENactive LIVdissolved MONETTE ADDAdissolved NAJIB BEN TAZIRIdissolved [ND]dissolved NH2Bdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 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

2012-07-15Dissolved / struck off