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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-12
KYBE ID: FR-830206967 · 830206967 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830206967

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-12

fr_insee

Dissolved2017-12-04

fr_insee

Registered address25 RUE BREA, 75006 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALVEUS SOLIDAIREactive ANAS EL FATIHIdissolved ARTHUR JOURNEdissolved AURELIE ROXANE BERGIAactive AURORE LUDIVINE COMPAGNEdissolved CALYPSO GILLETdissolved CLAUDE DUPUISdissolved CLEMENT GERARD GILBERT BLERIOTdissolved DENAIDEdissolved ELEANOR JEANNE EUGENIE NIELSENdissolved ELYSE SERNEELSdissolved HOLDING QUENTINactive Louise Bélinda Louise CASSANactive MY SERRURERIEactive NADIA FAKHRYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-12-04Dissolved / struck off