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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-21
KYBE ID: FR-834196818 · 834196818 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834196818

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-21

fr_insee

Dissolved2018-01-03

fr_insee

Registered address109 AV DE SAINT-OUEN, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERAHIM ABDERAHIMactive ABDERAHIM BOUTAYEBactive BEBACK PRODUCTIONactive CLAUDE GEORGES BERGERdissolved CYRIL VIALARDactive DIDIER CELANTdissolved GILLES CHRISTIAN HOUSSAYEdissolved GREGOIRE BELHOSTEactive Jeanne Jacqueline Madeleine Robertdissolved JEREMIAS NUSSBAUMactive JOSE DE AMEIDAdissolved KARIM ACHOUI CONSEILSdissolved krisztina boutayeb-kissactive LES POISSONNERIES D'HONFLEURdissolved MARIA CAROLINA FERREIRAdissolved MIAS MEDIAdissolved MIRANANOdissolved [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2018-01-03Dissolved / struck off