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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833575509 · 833575509 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833575509

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-01

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Dissolved2017-11-30

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Registered address60 RUE DE ROME, 75008 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIANCE CATHOLIQUE SAVOISIENNEactive AMITIE JUDEO CHRETIENNE DE FRANCEactive ARIANE MICHELINE MARIE MADELEINE BAILLYdissolved ASSOCIATION DE PROTECTION DES INVESTISSEURS EN EHPADactive ASSOCIATION NATIONALE DES POTIMARRANTSactive B.A.R.O.C.Odissolved CEDRIC MEVELactive CHRISTIANE GOULARDactive CULTURE SCIENCE ET ART 86active INTERFACE EDITIONSactive JULIAN VILLALBAactive LA CORDEEdissolved LUCREZIA GWINNETT LIGUORIdissolved MAHDI KHIARIactive Mathias Mathias ARIBAUDactive MISSION FRANC SECRET COMMUNactive [ND]active SYND COPRO DU 60 RUE DE ROMEactive THE RARE VIOLIN CONSULTINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-11-30Dissolved / struck off