DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-797750270 · 797750270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
797750270
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-01-01
fr_insee
2014-12-31
fr_insee
25 RUE EUGENE SUE, 75018 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DE COMMUNICATION ET DE FORMATIONdissolvedASSOCIATION JP LOBOKO POUR L EXCELLENCE AFRICAINEactiveCOLINE CHOAYactiveDOMINIQUE SABOUNEdissolvedFrancisca Garcia ArcoactiveJ* KROLIKdissolvedJULIE AURORE MONCHATREactiveLaila Alice WilliamsactiveLE LIMONADIER COLLECTIF CULTURELactiveLO C RUMEAUdissolvedMEHDI SMAILdissolvedMICKAEL DANIEL BENHAMOUdissolvedMNJ HAIR BEAUTEdissolvedMONIQUE BEILLONdissolvedMORGANE GERNIGONdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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