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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822414751 · 822414751 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822414751

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-09-07

fr_insee

Dissolved2016-10-17

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Registered address95 AV DU MAINE, 75014 PARIS

fr_insee

Industry72.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE ALBANELdissolved Balthazar Balthazar Daudieractive CAROLE RICHTERdissolved DOMINIQUE DESSALLESdissolved Elie ABI NADERactive EURO AFRICAINE DE COMMERCEactive FRANCOISE DAUCHYdissolved HURSI GODEFROYdissolved JACQUES MELCERdissolved JEAN RECEVEURactive LOUIS ANGERdissolved MARIN MATKOVICactive MERYEM BELQZIZ COACHING & CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2016-10-17Dissolved / struck off