DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-23
KYBE ID: FR-831625736 · 831625736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831625736
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-08-23
fr_insee
2017-09-28
fr_insee
11 RUE FRIANT, 75014 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AJ INVESTdissolvedANNE-MARIE ZANONEdissolvedBORIS LUCIEN ODIERdissolvedBRAIN CONSEILdissolvedCOESIOactiveFRANCIS SLABIKOWSKIdissolvedGUYNIC MARIE JEANdissolvedGUY ROBERT TROUVINdissolvedHugo COQUERETactiveHUGO TROUVINactiveIMMOBILIERE NOTRE DAME DE JOIEdissolvedINVESTISSEMENTS MOBILIERS TROUVINdissolvedJACQUELINE JOZSAdissolvedLéa Ben BrahimactiveLOLA MACHABEY LOLA MACHABEYdissolvedMARIE LAURE BOURACHOTactiveMARIE LAURENCE EMILIE LOUISE PREVOSTdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off