DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798034732 · 798034732 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
798034732
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-04
fr_insee
2014-02-01
fr_insee
12 RUE DUVERGIER, 75019 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3 YCdissolvedALEXANDRA MARIE LEROUXactiveALEXANDRE PASCAL DEBROTdissolvedCEDRIK LEONCE MICHEL DUQUESNEdissolvedCYRIELLE GENDRONactiveFRANCOIS FOECHTERLEactiveGESTE EN MOUVEMENTactiveINFUSEactiveJEAN-CHRISTOPHE GEORGES MICHALLETdissolvedJEAN LOUIS CHAUDETdissolvedKATHERINE WEBSTERdissolvedLES COQS EN SELLEactiveLISA ROSE CLAIRE CIMINOdissolved[ND]active[ND]active[ND]active[ND]dissolvedNISSIM JOSEPH SCHAULactiveOriane ValdelièvreactiveSC 12 DUVERGIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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