DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-15
KYBE ID: FR-831123617 · 831123617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831123617
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-15
fr_insee
2018-03-17
fr_insee
112 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BM HERITAGEactiveCABINET LELLOUCHEdissolvedCHANTAL CROUSELdissolvedCLAUDE BRIANDactiveDS MEDIAdissolvedEL ADVISORY SASUactiveFFD AVENUE PARMENTIERdissolvedGEORGES SARREdissolvedHANNA SEMHA BELLAICHEactiveIGOactiveIGOCREATEdissolvedIMAGINFILM SARLdissolvedJOSEPH LELLOUCHEdissolvedKAI-TAI LORE CHANGactive[ND]dissolvedPaul Charles André MénageractiveROMANE CYRIELLE LE CONTE DES FLORISdissolvedSCI CHANGdissolvedSELMI HMEM JAOUADdissolvedSOCIETE FRANCAISE DE MODELES REDUITSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off