DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-834462343 · 834462343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834462343
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-18
fr_insee
2018-03-08
fr_insee
59 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FAYELactiveASS GENERALE PROTECTION SECURITEactiveASSOC INTERNAT DOCUMENT COMMERCE VIANDESactiveCABINET CEFIC ET ASSOCIESdissolvedCABINET MACHAUXdissolvedJAN RASMUSSENdissolvedJOSEPH VALENTINIdissolvedLA NATURELLE D'EVEdissolvedMLE BERNASCONI JEANNE MR BERNASCONI LOUactiveMME BRIANT DE LAUBRIERE J MME DE CARNEactiveMOTASEM AHMED OMARactiveMR LE DR DE LA C.A.R.M.F REP PARactiveMUHAMMAD TAHIRdissolvedSIRIMAN TOUREactiveSONIA ZENASNIdissolvedSYND.COPR. 101 BD MONTPARNASSE 75006 PAactiveSYND.COPR. 10 RUE DANTON 75006 PARIS REactiveSYND.COPR. 135-137 R ST ANTOINE 75004 PAactiveSYND.COPR. 17 RUE DU MAIL 75002 PARIS REactiveSYND.COPR. 18 RUE GALVANI 75017 PARIS REactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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