DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-829973593 · 829973593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829973593
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-01-01
fr_insee
2017-10-20
fr_insee
9 RUE BOUSSINGAULT, 75013 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOLPHE MOREAUdissolvedALEXIS MARIE CHARLES FLORYdissolvedANDRZEJ JOZWIAKOWSKIdissolvedBARBARA RIVOIREdissolvedCAMILLE ZELMA THOMPSONdissolvedCOPR 9 RUE BOUSSINGAULT 75013 PARISactiveFLORE BARCELLINIdissolvedGENEVIEVE FRIBOURG-BLANCactiveGUILLAUME NICOLAS VINCENT THUAUdissolvedJUAN RUBIO SOLO DE ZALDIVARactiveKATY BOGINdissolvedKLAS HALLINGdissolvedLAURENCE DUVALactiveLAURENT ROGER HENRI PERRINdissolvedLESLIE STEWART THOMPSONdissolvedMA NON COMPAGNIEactiveMARCEL VIDALdissolvedMARIE ANGE RENEE D'ABZACactive[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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