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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-831340187 · 831340187 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831340187

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-15

fr_insee

Dissolved2017-08-28

fr_insee

Registered address106 RUE DES DAMES, 75017 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MOUTAFOFFactive ANNICK BOURREAUdissolved ARRJdissolved ATELIER D'ARTISTESdissolved BULLE ANNE MONIQUE TEXIERdissolved FMM CONSEILactive FREDERIC WUILQUEactive GASTON PERESdissolved Gauthier Jérome Marie de la Vallée de Pimodanactive GBF - GROUPEMENT FORESTIERdissolved GEORGES BENARDdissolved JEAN PIERRE EDMOND BOUTONdissolved LAURE-ANNE WARLINactive LE CLAQUE-FROMAGEdissolved LOUIS SOUCHETactive M2P ADVISORYactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2017-08-28Dissolved / struck off