DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829534460 · 829534460 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829534460
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-02
fr_insee
2017-11-01
fr_insee
100 AV DES TERNES, 75017 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BP INVEST SCIdissolvedCBXdissolvedCLAUDINE DEBRACHactiveCOUILLAUD SARLactiveDM LUXEactiveEFCactiveEXPERTISE TOURAUTdissolvedH P S HOLDING PARTICIPATIONS SERVICESdissolvedISABELLE LAURE MARIE PE DE GAALONactiveJAN KENNET LARSSONdissolvedLBPactiveLBP IMMOBILIERactiveLOUISE EULALIE JEANNE CLERCdissolvedMOHAMED KNANIdissolved[ND]dissolvedNOUR INVESTactivePONCELET INVESTISSEMENTactiveSADRYdissolvedVICTOR HENRI MARIE VICTOR DUMONTdissolvedVincent Louis Lipkaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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