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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-832930317 · 832930317 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832930317

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-18

fr_insee

Dissolved2018-09-18

fr_insee

Registered address39 RUE D'ABOUKIR, 75002 PARIS

fr_insee

Industry63.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARX CORPORATE FINANCEdissolved CAVES BORGHESEdissolved DATARXactive FLAMMAdissolved GRAND PARIS LOGEMENT 1dissolved GRAND PARIS LOGEMENT 2dissolved GRAND PARIS LOGEMENT 3dissolved LB PARTNERSdissolved LOKALISactive LOKALIS GESTION ET SERVICESdissolved LOKALIS VENTURES HOLDINGactive MONDETOURdissolved PLAINE MONCEAU SNCactive QUANTIFICA PUBLISHINGdissolved SCI TERA QUARTOdissolved TERA CONSULTANTSdissolved TERA M CONSTRUCTION & DESIGNactive TERA REAL ESTATEdissolved TERA-TERdissolved YOUTH FOREVERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2018-09-18Dissolved / struck off