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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831093497 · 831093497 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831093497

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Dissolved2018-03-10

fr_insee

Registered address8 PAS TENAILLE, 75014 PARIS

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERTactive CHRISTOPHE GERBAUDdissolved CLARA LOUISE ISABELLE LUNATIdissolved CLAUDINE MAERTENdissolved EDGARD PETITIERdissolved ELSA DELPOUXactive Juan Manuel Gomez Aguilaractive Jules Eddie Berthomier-Charlesactive LEA GIROUXdissolved MARIA-ARTAZU MORAES DE OLIVEIRAdissolved MIRIAM ZHARdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved RAYSOFTdissolved SARA TORRES HAROdissolved SHINJI SUDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2018-03-10Dissolved / struck off