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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832658801 · 832658801 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832658801

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-10

fr_insee

Dissolved2018-08-15

fr_insee

Registered address6 SQ DU ROULE, 75008 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAROLINE CAHERECdissolved CATHERINE BAUCHEdissolved CHRISTIAN CAZEDEPATSactive CHRISTIANE FILIPPIdissolved DALILA BENYOUBdissolved Dimitri Ardaillouactive DOCTEUR CHELLYdissolved ELEANOR HEPBURNactive FB PRESTIGEdissolved FRANCOIS MAESTRONIdissolved FREDERIC BERREBYdissolved GILLES BESNAINOUactive Julien Israel COHENactive MAJA JESIONEKdissolved MARTA GARCIA DE ARBOLEYA-RANKactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PHILIPPE MARIE ETIENNE AUDETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2018-08-15Dissolved / struck off