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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-807982939 · 807982939 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration807982939

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-10-01

fr_insee

Dissolved2015-09-16

fr_insee

Registered address12 RUE EUGENE JUMIN, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE BARILLONdissolved CHARLIE NOEactive CHRISTIAN CHOPINactive CTRL+Vactive DAVIDE STEFANO PATRICK PERSANTIactive ECHO SPACEactive EMMANUELLE ECHASSOUXdissolved LOIC MOLONactive L'OURCQ VOGA VENETAactive MMB CONSEILactive NATHAN RAFOWICZactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE PAUL GASTON BOURBONdissolved POUPONactive ROXANA ZGRIPCEAdissolved SAMUEL LEON ET MELANIE FOUCHARTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2015-09-16Dissolved / struck off