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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-833475460 · 833475460 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833475460

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-20

fr_insee

Dissolved2017-11-20

fr_insee

Registered address3 RUE SAINT-FIACRE, 75002 PARIS

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A J Mdissolved ALEJANDRO ABBUD TORRES TORIJAactive ASS SFMKSactive AUDE FRANCE LARGILLETdissolved BAPTISTE ZWYGARTdissolved CONFLUENCE CAPITALactive FLEURON PARISactive GROUPE AFFAIRdissolved IMMOBILIERE DES VILLESdissolved JOUDA ATIAdissolved KIRA CAPITALdissolved LOT & VISITEactive MAEVA TROUSSELdissolved [ND]dissolved [ND]active PAUL-ALEXIS ARNAUD MARIE LEFAIVREdissolved REPUBLIQUE AVIGNONdissolved SCI B Sdissolved SCI KIRA ESTATEactive SCI SCHLOBactive

+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 ~0 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

2017-11-20Dissolved / struck off