DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-820005395 · 820005395 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
820005395
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-01
fr_insee
2016-08-01
fr_insee
39 RUE DE L'EGLISE, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELINE ELVIRE ALICE DILLMANNdissolvedANH VIET LUC VOactiveANNE ANDREE GARREAUdissolvedANNE LAURE FRANCE MICHELdissolvedAZERTY CONSULTINGdissolvedCHARLES JEAN PAUL FRANCOIS BARACHONdissolvedDOMINIQUE DUJARDINdissolvedDORIAN NILS HAGLUNDdissolvedE-BASISdissolvedEINAMdissolvedEVGENIYA ZOROVAdissolvedHENRI JEAN JOSEPH CASTELdissolvedINSTITUT DE DEVELOPPEMENT PERSONNEL ET MANAGERIAL (IDPM)activeLA VILLA DE LA GARENNE COLOMBEdissolvedMaylis ELHORGAactiveMICHEL CARREdissolvedMIKAEL BELLICHAdissolvedMILADIactiveMONIQUE JAULINactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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