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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833525579 · 833525579 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833525579

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-01

fr_insee

Dissolved2018-02-26

fr_insee

Registered address8 RUE D'HELIOPOLIS, 75017 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANASTASIJA POPOVAactive ASSOCIATION HARLIEactive Ayanna Saysana SAYPHARATHactive CELSOactive CHRISTOPHE PLANTARDactive DOROTA PIOROdissolved ELODIE MARIE-PIERRE MERELdissolved ESTHER ESTHER MAGRONdissolved FREDERIC GEORGES PHILIPPE GOMILAdissolved Hortense Fressardactive IDENTITES PLURIELLES COMPAGNIEactive INDIVISION LOISEAU DUCLOUXactive JEAN PIERRE MC CLEANactive John John chelhotactive JONAS MANUGUERRAdissolved KRZYSZTOF JABLONSKIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-02-26Dissolved / struck off