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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-30
KYBE ID: FR-833144579 · 833144579 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833144579

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-30

fr_insee

Dissolved2018-04-09

fr_insee

Registered address25 RUE MONGE, 75005 PARIS

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandre MARIANNEactive A SWEET HOMEdissolved CAISSE DE CREDIT MUTUEL PARIS MONGEdissolved CAROLINE JOLLAINdissolved CHRISTOPHE BERNELLEdissolved D2 JBdissolved EDUCALIVRE SARLdissolved FABIEN JULIEN RICHARDdissolved HERWIG JOOSTENactive IBIactive LAURA RUIZ GONZALEZ-RUBIOactive MARCOS PEREZ DIAZactive MATTIA VENNIactive MOHAMED MEHDI TAARJIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2018-04-09Dissolved / struck off