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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-05
KYBE ID: FR-811269034 · 811269034 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration811269034

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-05-05

fr_insee

Dissolved2015-12-31

fr_insee

Registered address48 RUE CHAMPIONNET, 75018 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAdissolved ANTONIO DAMIANIdissolved ARVABAY TAHERALYdissolved ASSO RESISTANCE A GO-GOactive AURELIE MEYERactive BENJAMIN REGOLIdissolved BRIGITTE EDITH CHAZELactive HERVE QUENELISSEdissolved INDIVISION COMBETTEactive INDIVISION MAURICE NARBEBURUactive JULIEN CHAMPIONNETdissolved LARA DEBELLEdissolved LE PERIGORDdissolved LOCATION MEUBLEE SZWEBELactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2015-12-31Dissolved / struck off