DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-834196776 · 834196776 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834196776
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-01
fr_insee
2017-12-31
fr_insee
150 RUE DE CHARENTON, 75012 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARNOULTactiveAM HOLDINGdissolvedASSOCIATION GESTION MODE D EMPLOIactiveAZALEEactiveBERTRAND THIERRY BLOCHdissolvedBUREAU DES ARTS DES ETUDIANTS EN KINESITHERAPIE D'ILE-DE-FRANCE (BDA KINE IDF)activeClement GehanactiveELENA GRACIELA AICARDIdissolvedGAETANO ZOPPOdissolvedGERARD FRANCOIS BERNARD IUSOdissolvedHENRY PRASEUTHdissolvedJULIEN FREDERIC LEMAIREdissolvedMARTINE MIMOUNdissolvedNATHALIE DELAUNAYactive[ND]dissolved[ND]active[ND]activePIETRO RENNELLAactiveSYND COPR DU 150 RUE DE CHARENTON 75012activeSYNDICAT PROFESSIONNEL DE L'ENSEIGNEMENT LIBRE CATHOLIQUE DE PARISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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