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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813954013 · 813954013 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration813954013

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-05

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Dissolved2015-10-06

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Registered address15 RUE CURNONSKY, 75017 PARIS

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Akram BOUKHCHINAactive Amir Mario Abderrazak Boukhchinaactive BENJAMIN FERNAND DUGUETdissolved CERCLE RENAISSANCEactive CREADOCactive JEAN PIERRE FAUGERASdissolved MONIQUE ROCHEMONTdissolved MOURAD BRIBECHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NOUARA GHOUALIdissolved PHILIPPE STEIMdissolved Sara-Christel Pulcherie BAYA BAHAactive SARL SOCIETE VOYAGES PARISIENdissolved SERVICE DE GERIATRIE ASSISTANCE DOMICILEactive TRANSPORT HORIZON TRANSFERTactive U SCHRODERdissolved WATONONEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2015-10-06Dissolved / struck off