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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-31
KYBE ID: FR-831753538 · 831753538 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831753538

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-31

fr_insee

Dissolved2018-08-16

fr_insee

Registered address40 RUE DU CARDINAL LEMOINE, 75005 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CASTELVICdissolved ELIE ELIAKIMdissolved FARHAD KHAKARdissolved FRANCE THOMAS DES CHESNESactive HARMONIE-LAURENT REDANdissolved JAMIE MICHAEL BOLTONactive JOMAKHAN PARWIZdissolved JONAS PATTINASARANYdissolved LUC BECQUERdissolved MARIETTE NGOCdissolved [ND]active [ND]dissolved NICOLAS KARATJASdissolved OCTAVICdissolved PING YE YUNdissolved PLGBdissolved PN FONDATIONdissolved Q.Adissolved ROLAND LOEBdissolved THI SO NGUYENactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2018-08-16Dissolved / struck off