DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804899441 · 804899441 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
804899441
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2014-10-01
fr_insee
2015-01-21
fr_insee
19 QUAI DE BOURBON, 75004 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JEAN MARIE TARDIEUdissolvedASS INTERNAT JURIST DEMOCRATactiveASS SPORTIVE CULTURELLE LA TRIANERAactiveBERNARD ET ALAIN MAUGET FINANCESdissolvedCERCLE DE FRANCEactiveCOPR 19 QUAI BOURBON 75004 PARISactiveFASAUactiveINDIVISION DEANEactiveINDIVISION MERCIER BOUVATIERdissolvedIVYdissolvedJACQUES AXELactiveJEAN NOGRETTEdissolvedJEAN PAUL LOUIS SARNIGUETdissolvedMARIANNE FEBVREdissolved[ND]dissolved[ND]dissolved[ND]activePIERRE CAZAUXactivePLACIDO DOMINGO OPERALIAactiveRAMactive

+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 ~4 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