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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-822466108 · 822466108 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822466108

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-03

fr_insee

Dissolved2020-07-06

fr_insee

Registered address18 AV DE VERSAILLES, 75016 PARIS

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS BORDETactive ANDRE EMILE PERCEPIEDdissolved ARPROTRANSPORTdissolved AURELIEN LESPINAS INTERIORSdissolved AURELIE TREMOLIERESactive CHRELYSSANDRAdissolved CHRISTINE DENISE GIOVANIDISactive DAN MOUTOTactive DAPHNE SCOURYactive GHEORGHE RUSUactive JACQUES MARIE LAFAYdissolved JOSE MANUEL NUNESdissolved Mary-Charlotte Dicksonactive NATALIA RODIONOVAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active POD ONE -DHBC DEVELOPMENT GROUP SASdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-07-06Dissolved / struck off