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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-06
KYBE ID: FR-831886015 · 831886015 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831886015

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-09-06

fr_insee

Dissolved2017-12-10

fr_insee

Registered address133 RUE DE L'ABBE GROULT, 75015 PARIS

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Brigitte Odile DESBONTactive CLEMENT ROGER PIERRE PASCAL FAVREdissolved FAVEL - ROCHERdissolved GFA DE LA PIERRE LEVEEdissolved HELENE TEFFAUTdissolved INSTITUT NOBELactive JOSE MANUEL DOS SANTOS CERQUEIRAactive LISETTE HAGGEGEdissolved MODE BOISdissolved MODE GEISdissolved MODE PHARMAdissolved MODE PLAISIRdissolved MODE SENARTdissolved MODE TASDAQdissolved MOUNIA HAMMOUDdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2017-12-10Dissolved / struck off