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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802139477 · 802139477 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration802139477

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-06-01

fr_insee

Dissolved2014-10-28

fr_insee

Registered address268 AV DAUMESNIL, 75012 PARIS

fr_insee

Industry46.48Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALICIA MILLOT-LEBOactive ARYA ADVISORYactive BARBARA GOMEZ-ANGULO GUILLEMactive BEEWANTdissolved BLAISE AIME EKODO-NKOULOU-ESSAMAdissolved CAMILLE CHLOE DEONactive GFV DES TREIZE VENTSdissolved GILBERT SAMUEL SERRUYAactive gilles gaston jean legrandactive JEAN-CLAUDE GAYETactive LB INSIGHT & CONSULTINGactive LYLIA MOUNIRA BEKKARdissolved MILLON-DELAUNAYactive NATHALIE KANTOROWICZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 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

2014-10-28Dissolved / struck off