DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-822839981 · 822839981 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
822839981
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-03-28
fr_insee
2024-07-23
fr_insee
8 Rue Pierre Girard, 75019 Paris
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNA MARIE LUCIE JOELLE VEYRENCactiveBERNARD ROUSSEAUdissolvedBON SERVICE RECORDSactiveDA.KOM'activeGAELLE RAULTactiveJEAN-PIERRE MASSEdissolvedLAURENT PAUL MAXIMILIEN PARISIactiveLAURENT VALENTIN ABASCALactiveLENAELdissolvedLL QUILLIENdissolvedMARIE BOURDINdissolvedMARILYN JOY SMITHdissolved[ND]dissolvedPROMOTION RESSOURCES HUMAINES ECON SOLIDactiveSCI PARIS LAUMIEREdissolvedSCI ST SAUVEURdissolvedSOPHIE DUSIGNEactiveSYND COPR 8 RUE PIERRE GIRARDactiveTECHNIC OZONE SARLdissolvedTHIONVILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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