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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-03
KYBE ID: FR-832695290 · 832695290 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832695290

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-03

fr_insee

Dissolved2018-08-31

fr_insee

Registered address265 RUE SAINT-DENIS, 75002 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BUBY.Sdissolved COPR 265 RUE SAINT DENIS 75002 PARISactive EYMERIC PHILIPPE MARIE JULIEN MAHE DES PORTESdissolved GILLES COURGEYactive IMMO COMMERCEdissolved ISAURE DELOMdissolved MARIE-CHARLOTTE BAUBETactive NATHALIE HELENE BENCALactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE CRISTAO PEDROdissolved SCI LE MESNILdissolved SCI M.L.F.dissolved SHANGHAIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2018-08-31Dissolved / struck off