DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-26
KYBE ID: FR-800707028 · 800707028 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
800707028
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-02-26
fr_insee
2014-05-14
fr_insee
102 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
14.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
4MI LECLERCdissolvedABRAHAM MOCHE BONANactiveALAIN FRANCOIS GILBERT CORNETdissolvedALESIA ART DECORATIONdissolvedALEXANDRA MARIE PAVILLAactiveAntoine FelteractiveAUDE LOUISETTE VIVIANE BOMPASactiveAVOCACYdissolvedBLONDYactiveBRIGITTE LECOQdissolvedCAN NHAN LUONGdissolvedCHRISTINE BAYARTdissolvedDAVID ASSOUSdissolvedFARID GACIactiveFRANCOISE TROUSLOTdissolvedGILLES ANDRE MARCHALdissolvedHELENE ELODIE LAPLANCHEdissolvedILYA AIDITactiveJEAN CHARLES PERSONNEdissolvedJEAN TOURNOUXdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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