DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-25
KYBE ID: FR-829275270 · 829275270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829275270
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-25
fr_insee
2018-01-01
fr_insee
28 PL JEANNE D'ARC, 75013 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIBEAULTactiveBENJAMIN LACOURdissolvedCHRISTIANE LACROIXdissolvedCOORDINATION ANTICIPATION ET PILOTAGE D ' EXECUTIONdissolvedCORSIGdissolvedDAMIEN MARC JEAN-MARIE BICHETactiveEmilie EloyactiveETIENNE PAUL ACHILLE MOUGEYactiveFRANCOIS STEPHANE MARIE THOMASactiveGRANDREMYdissolvedGUILLAUME JEAN FRANCOIS RANGINactiveJEAN BENEFIXdissolvedJEAN MICHELETdissolvedJOHANNE EMMANUELLE BRUFFAERTSactiveMARIE ELISABETH PIERREactive[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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