DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832620629 · 832620629 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832620629
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-15
fr_insee
2018-03-30
fr_insee
7 PL PINEL, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3VH HOLDINGactiveAGAPE HOLDINGdissolvedANASTASIA KRYUKOVAdissolvedANDRE JULIEN OSCAR HELUYdissolvedANNE JEANNE PAULE TURPEAUdissolvedANNETTE THERESE CARONdissolvedBENJAMIN DELORMEdissolvedBOZ PICTURESactiveBRUNO FRAITAGdissolvedCHARLY CHRIS SALOME DELAROCHEactiveCHRISTELLE DELCAMPdissolvedCRUS AUTHENTIQUESdissolvedDanijela MATULICactiveDELTA PLUSdissolvedDLA BATdissolvedEDBRIDG FRANCEdissolvedEDITH CORONactiveEugénie BillèsactiveEUGENIE MARIE LUQUETdissolvedEVELYNE MICHELE LAUREAUdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off