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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-833630114 · 833630114 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833630114

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-20

fr_insee

Dissolved2018-08-01

fr_insee

Registered address106 RUE DE LOURMEL, 75015 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIR MATERIELdissolved ALBERdissolved ALEXANDRE LE DUactive ASSOCIATION PRIMORESactive BABA MBENGUEdissolved CA CONSULTINGactive CERCLE ESCRIME DE SUFFRENactive CLAIRE FRANCINE RICHARDactive CLAUDE GEORGES WATELLEdissolved EETR CONSULTINGdissolved INOVSTRAdissolved JEAN HENRI BERTAULTdissolved JULIE JIHAD SALIBAactive KOZAEMactive LA FILLEdissolved LOUISE CHAUVEAUdissolved MARCEL CHARLES JULIEN RIVIEREactive mila mathilde heulinactive MT COMPANYactive [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2018-08-01Dissolved / struck off