DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-05
KYBE ID: FR-829980614 · 829980614 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829980614
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-05
fr_insee
2018-03-13
fr_insee
210 RUE CHAMPIONNET, 75018 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE OBEDIAdissolvedASS I C P MactiveATELIERS ROGER VALETTEdissolvedBADRANE PENA LOBATONactiveBENEDICTE MARIE-AIMEE NECAILLEactiveINSTITUT PRISMES. FORMATION, INSERTION & COHESION SOCIALEactiveJULIEN JOACHIM JEAN TASSELactiveLORENA CONSUELO DIAZ LOBATONactiveLouise GoutagnyactiveMELANIE JOHANNA GUERRA-MARECHALdissolved[ND]active[ND]active[ND]active[ND]activeQUATUOR MIRAGESactiveREALITESactiveSALIM TOUATIactiveSCI MULIC IMMOdissolvedTOM BAROUKH PLOMBERIEdissolvedULISES PENA LOBATONactive

+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 ~9 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