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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829898311 · 829898311 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829898311

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-01

fr_insee

Dissolved2017-10-31

fr_insee

Registered address401 RUE DES PYRENEES, 75020 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIAN LIBEYREactive CLAUDE YOURKOdissolved COLLECTIF JUNONactive DOMINIQUE MAZEASactive FAHIM BEHLOULactive GREGORY BERNARD DANIEL PICARDdissolved HAIA MAGUY FARJONdissolved INDIVISION SALEMBIER VERKINDEREactive LE MISTRALdissolved LOUCHANI WORKSHOP ARCHITECTSactive Louise Marie Pauline VANDAELEactive MAGNOLIAdissolved MARC SERFATIdissolved MARIVAL 12active MIQUEL IMMOBILIERdissolved NANIADdissolved NATHALIE DOVOEDOactive [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

2017-10-31Dissolved / struck off