DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-832666390 · 832666390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832666390
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-03
fr_insee
2018-09-26
fr_insee
5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABCOURTIERSactiveAUGUSTIN VINCENT JEROME MARIE DECHINactiveAURORE MELODY ROCHERdissolvedBC DUBOIS FINANCEdissolvedEDER OMAR CASTRO PEREZdissolvedEDUARDO TAVARES SANTOSdissolvedEVENTS & FLYdissolvedGABRIELLE MARIE LUDMILA MAESactiveHENRI AIME GARIDOUdissolvedLAURE DE FOUCAULDactiveMGHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS VAUGUIERactivePATICHAREdissolvedPAUL PIERRE MARIE ARCHAMBAULTactivePOLIPHILE CONSEILactiveSANDRA DE FAULTRIER-TRAVERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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