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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829438498 · 829438498 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829438498

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-02

fr_insee

Dissolved2017-09-30

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Registered address63 RUE DU COMMERCE, 75015 PARIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN BENJAMIN PIERRE MARIE CLERCactive AKEMAactive ANNETTE RAHLANDdissolved ARMELE LESCUREdissolved BAPTISTE FITSCH-MOURASactive CEDRIC FABIEN GABIREL MOIZOdissolved FAVREAU JUSTINE ET BASCHERI STEPHANEactive HUGO IMMOBILIER CONSEILdissolved IAN ALEXANDRE SWEENEYdissolved IAN ALEXANDRE SWEENEYdissolved ISABELLE MARGUERITE LUCE VILLAUDactive Léo Milanactive LX STUDIOactive MURIELLE PERROTactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2017-09-30Dissolved / struck off