DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-19
KYBE ID: FR-788922169 · 788922169 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
788922169
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-19
fr_insee
2013-10-10
fr_insee
51 RUE RICHARD LENOIR, 75011 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMEE BERNADETTE FLAMANDactiveANNE-SOPHIE GERDA DUJONdissolvedBARBARA SLABIAKdissolvedCHALOMdissolvedINDIVISION JUSSIAUXactiveINDIVISION PREVOST JORRANDactiveISAAC FOSTERactiveJEAN PIERRE DEPRESdissolvedJOEL ZERRADdissolvedJustine StortzactiveLAKHDAR KETTANIdissolvedLAURENT MAILLARDdissolvedLE FILET FLAMBEactiveLUC MARIE THIERRY DEMONTdissolvedMORANE LEURETdissolvedNATACHA SVILARactive[ND]active[ND]activeNOMOI PRODUCTIONSdissolvedNOUVELLE BOUCHERIE POPULAIREactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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