DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-833051956 · 833051956 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833051956
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-11
fr_insee
2018-06-01
fr_insee
2 RUE DE NANTES, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUX GOUTS DU JOURdissolvedBF RENOVactiveCHINA TUNdissolvedCOMMERCE INDUSTRIE TECHNOLOGIEactiveD.K. INdissolvedELODIE LAVAIVREdissolvedHUGO LASSEAUXdissolvedKALOSactiveKARINE YVETTE MARY SCETBON-DIDIdissolvedLE LABORATOIRE DES FEROCITES JOYEUSESactiveMOHAMED HADDADdissolvedNATHALIE GRIVOTactive[ND]activePEDRO JULIO RAMIREZ RODRIGUEZactivePIERRE JEAN GEORGES PIERRE JEAN GEORGES CASTAINGdissolvedS2S COMMactiveSARL CHOLEMactiveSYND COPR DU 2 RUE DE NANTES 75019 PAactiveTSD RESTAURATIONdissolvedYoussef ELEUCHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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