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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815386545 · 815386545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration815386545

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-01-01

fr_insee

Dissolved2016-08-31

fr_insee

Registered address2 SQ GABRIEL FAURE, 75017 PARIS

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALIENOR SABINE MARIE BEHAGHELdissolved ANDRE CLAUDE JEAN COFFRANTdissolved CHARLES RANGHEARDdissolved DANIEL BEYLOTdissolved DAVID NABETactive FRANCOISE BRUNdissolved H.D. PATRIMOINEactive HIBISCUS 2dissolved JEAN FRANCOIS POUMEROLdissolved JEANNINE LEBLANCdissolved JEAN ROBERT PETITactive LA PECHERIEdissolved MARIE JOSEPHE ANNE CHAMSKIactive [ND]active [ND]dissolved [ND]dissolved [ND]active PEIFANG ZHOUactive PEINTURE 4 MURSactive PIERRE BEHAGHELdissolved

+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 ~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

2016-08-31Dissolved / struck off