DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829039023 · 829039023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829039023
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-01
fr_insee
2017-09-30
fr_insee
23 AV LEOPOLD II, 75016 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN COTTAdissolvedART TO REGENTdissolvedCELESTE JAQUETTE CLAIRE MARGUERITE CLAVELactiveCMV INVESTISSEMENTS ET CONSEILSdissolvedESPACE LUMIERE LOGISTICactiveFERALBUSdissolvedFRANCOIS ANDRE FEKETEdissolvedJACQUES FRANCIS VEYRATdissolvedJI HYUN IMdissolvedJOAR CONSULTANTSdissolvedJOAR TRANSACTIONSdissolvedLAURENT GAK- DELUENactiveLEAD FACTORdissolvedLINGUIXdissolvedMIHAI DRAGOS MANESCUdissolved[ND]active[ND]activeREPUBLIPIERREdissolvedSALTHOdissolvedSANDRA ANTOINETTE NAEDERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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