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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-09-23
KYBE ID: FR-754002392 · 754002392 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration754002392

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-09-23

fr_insee

Dissolved2013-03-01

fr_insee

Registered address8 RUE DE LA PRESENTATION, 75011 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BIBI ZUMEREDdissolved CHLONLYdissolved CHRISTONEdissolved CLAIRE SOPHIE CARNOTactive COPR 8 RUE DE LA PRESENTATION 75011 PARISactive Coralie Marie-Francoise Delaigueactive ELIE SAYADAdissolved Florian MICHEL GILLES Galletactive GAKIELdissolved GWENAELLE GARCIAactive HONGLI ZHOUdissolved INES CELINE SANDRINE BESSONactive JIAN RONG LINdissolved JOSE GUILLERMO GARCIA FLORESactive MOHAMAD NOORdissolved [ND]active [ND]active [ND]active NEO TAOactive QUEEN' S NINETEENactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2013-03-01Dissolved / struck off