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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-18
KYBE ID: FR-830370029 · 830370029 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830370029

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-18

fr_insee

Dissolved2017-07-10

fr_insee

Registered address2 RUE PAUL SAUNIERE, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA ARCILA RAVEdissolved BOLZANOWdissolved BURFRA-C12dissolved CHABANAIS-141dissolved COPR 2 RUE PAUL SAUNIERE 75016 PARISactive DRIFTSIDEactive ELEONORE JUILLARDactive HORTENSE GARNIERactive JACQUEL DE MERLIERdissolved MARC DUTKIEWICZactive MARIE-LAURE NATHALIE THERESE JAMONdissolved MONIA WISNIEWSKIactive [ND]active [ND]active PAUL SAUNIERE FAMILYactive PHILIPPE WESLY PHILIDORactive SCI LUDBACHdissolved TM2RPSdissolved VALENTINE QUICENO BEDOYAactive XAVIER MORANDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2017-07-10Dissolved / struck off