DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-06
KYBE ID: FR-810072793 · 810072793 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
810072793
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2015-03-06
fr_insee
2015-07-01
fr_insee
3 BD DE CHARONNE, 75011 PARIS
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAN GOTTINIactiveALEXANDRA POLIAKOVAactiveANNIE LINCARNAISdissolvedAURELIEN RENE PIERRE LEMONIERactiveCARAIBE CREATIONdissolvedCREDIT GENERAL FRANCAISdissolvedCrédit Union Hélvetique, ek. för.dissolvedFABIAN HUTELLIERdissolvedHEXABILIERdissolvedJULIETTE LEMERCIERdissolvedLAURENT VIELdissolvedMANUEL CLAUDE ROCASPANAdissolvedMARC LIEU PERRINdissolvedNATHALIE GENEVIEVE SOPHIE MASSIPdissolved[ND]dissolved[ND]active[ND]activePHILIPPE JACQUES PETITdissolvedSIMONE MEZENGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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