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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-833488687 · 833488687 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833488687

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-05

fr_insee

Dissolved2017-12-20

fr_insee

Registered address77 RUE DE MAUBEUGE, 75010 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1342active ALBERT PHILIPPE COHENdissolved AP2 CONSULTING FRANCEdissolved BENJAMIN REECE-RAYBOULDactive CAILIAN XUdissolved CARRE BLEUactive ERICactive GOUT PROSPEREdissolved HOULEYdissolved JEREMIE AIGLE AIGLEactive JULIETTE BEATRICE MARIE BONNELdissolved LA CARTE SONactive MARGOT ARIANE SARAH FARENCdissolved [ND]active [ND]active RG HOSPITALITYactive ROBIN LALIEUXactive ROYER ODETTEactive S.C.I. 191 SAINT MAURactive SCI VINGT SIXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2017-12-20Dissolved / struck off