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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-06
KYBE ID: FR-834451080 · 834451080 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834451080

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-01-06

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Dissolved2018-10-07

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Registered address19 BD DE MONTMORENCY, 75016 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CHRISTOPHE MILLANTdissolved C.L. CONSEILdissolved CTB CONSULTINGdissolved ESTELLE HENONactive GARAGE LEGION D' HONNEURactive GEORGES LEO FERNAND BLANCdissolved HENRI FELIX GOUDCHAUXdissolved JEAN-PHILIPPE LADOUXactive LA DIJONNAISEdissolved MARGOT MARIE ARLETTE VERONIQUE THERETdissolved MAX ASSEOdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active PACE ENTERTAINMENTdissolved Pina BECIRIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-10-07Dissolved / struck off