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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-833010580 · 833010580 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833010580

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-26

fr_insee

Dissolved2018-07-26

fr_insee

Registered address63 RUE RAMEY, 75018 PARIS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACT'active AHMED MOULHAKdissolved ALICE MARTINactive ANTONY MOREIRAdissolved ASSOCIATION TRADITIONS ET MOUVEMENTSactive CECILIA DELPORTEdissolved CHRISTOPHE CALISSONIdissolved CONTRE JOURactive ELIA HECTOR GILLES EVETTEdissolved Faycal Houadekactive HODBOURG WAGNER ARCHITECTUREdissolved JEAN CLAUDE MAURICE BERCUdissolved L AMPHIGOURIactive LAURENCE GUILLOTdissolved LLEDOCATTANEOactive MARGHERITA MANGIONEactive [ND]active [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-07-26Dissolved / struck off