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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-829954080 · 829954080 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829954080

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-15

fr_insee

Dissolved2018-05-01

fr_insee

Registered address2 PL DU GENERAL KOENIG, 75017 PARIS

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2SPCdissolved ANNIE LEVINEdissolved BABOUAKS & ASSOCIESdissolved COLETTE BLANCKEMANdissolved CYBELLE ET CRONOSdissolved DOMINIQUE DONVALdissolved DOMINIQUE OLIVIER LEENHARDTactive EQUINOX ADVISORYdissolved GROUPE CKCdissolved HENRY ALBERT GUY MASSONdissolved JACOB JACQUES DANANdissolved JACQUELINE DEMEESTERactive JACQUES LEVINEdissolved LA CENTRALE DES FLEURSdissolved MAHAMAT BINYAMINEdissolved MARKETING INTELLIGENCE & RESEARCH SERVICESactive MICHELINE JEANNE FERNANDE COLLASactive [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2018-05-01Dissolved / struck off