DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831082433 · 831082433 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831082433
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-24
fr_insee
2017-07-24
fr_insee
8 B RUE MARTEL, 75010 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABTONIO BELLAVITAdissolvedALIZE HOUDELINCKXdissolvedANTOINE MARY GAUTIERactiveAurélia MENAGERactiveBMSGactiveCAMILLE PAUGAMactiveELEONORE SOPHIE OLYMPE GURREYdissolvedFREDERIQUE MARIE PELLOTIERdissolvedGAUTIER OLIVIER ANDRE JEAN BOUDYactiveGILLES COULONactiveIDEAL MAKERSdissolvedJEAN-LOUP GOUBINactiveKAMITCHO PRODUCTIONSdissolvedLA BALNEAIREdissolvedMAISON LARAREdissolvedMARCEL PHILIPPOTdissolvedMARIE BOUSSARDactiveMATHILDA ANNA VIVESdissolved[ND]dissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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