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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-829249184 · 829249184 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829249184

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-02-13

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Dissolved2017-11-01

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Registered address10 RUE VITAL, 75016 PARIS

fr_insee

Industry63.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT BEMMAORdissolved DAVID CISNEROSactive ELIE ZOUEINdissolved FORGE INVESTactive FRANCOIS GALTIERactive GERMAINE RONDUactive GLENN ALEXIS ROSSEMOND NDOMBINAactive KEVIN BULETdissolved MICHAEL WILLIAM COOKdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PAPA CHICCOactive PASCALE MARTINE CAZENAVEactive PHILIPPE AUBERYdissolved QUENTIN ALVERNHEdissolved Shania GOODWINactive VALENTIN LOUIS ARTHUR COCQUERELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2017-11-01Dissolved / struck off