DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-11
KYBE ID: FR-833900475 · 833900475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833900475
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-11
fr_insee
2018-02-28
fr_insee
9 RUE LARREY, 75005 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA CHRISTINA WALTERSactiveCHLOE BLONDELLEactiveCOM'ON SORBONNEactiveCOPR DU 9 RUE LARREY 75005 PARISactiveEDITIONS MAKI MUSIQUEdissolvedELDAR IMANOVdissolvedFRANCOIS FERVAL CHANUTdissolvedJEAN YVES PHAM-NGOC-THUANdissolvedKLAUS SCHERRERdissolvedLIBRES ET ENRACINESactiveL OURS ET LA VIEILLE GRILLE LIEU CULTURELactiveMAHFOUD BELKADIactiveMAKI MUSIQUEdissolvedMAURICE ALEZRAactiveMAXENCE THIERRY CHRISTIAN LAURENCINdissolvedMAXIME PIERRE JEAN-JACQUES GREGOIRE PIOTactiveMOHAMED DJELILIdissolved[ND]dissolved[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off