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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-833076003 · 833076003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833076003

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-15

fr_insee

Dissolved2018-01-30

fr_insee

Registered address114 BD DE MENILMONTANT, 75020 PARIS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

MARC ABENHAIMdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2017-10-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Composite risk score22/100

Insolvency timeline

1 events

2018-01-30Dissolved / struck off