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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829498526 · 829498526 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829498526

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-01

fr_insee

Dissolved2017-09-16

fr_insee

Registered address3 RUE RENE BOULANGER, 75010 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAMAR FILMSdissolved ANDRE JEAN LE MENdissolved ASSOCIATION INTERNATIONALE DES AMIS DE L'IREST- AIDA IRESTactive BOHMERRYdissolved BOHMERRY INVESTactive Charline Adèle Lefrancoisactive CORINNE HAPPEactive DUROCHER-COMACLEactive E&Eactive GENEVIEVE PARISOTactive GHISLAINE ROUBIONactive HENRI ROTHdissolved HEWdissolved ILAN ISAAC CHLOMO JOURNOactive IMMOWdissolved LA THELOCOMOTIVEactive LE NOEL DE SACHAactive LEON BRENNERdissolved L EQUIPEEactive LUCIA VELEZ ORTIZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

2017-09-16Dissolved / struck off