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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-834624694 · 834624694 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834624694

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-12

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Dissolved2018-12-27

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Registered address241 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD CHATELAINactive DARIA KOREPANOVAactive DONG SHENGdissolved GERARD MARCEL LECLERCdissolved Hussein Ghaliactive JAIOSAIdissolved JUAN PABLO SEPULVEDA CORRADINIactive JULIEN LAMYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEW TAIYOactive NICOLAS JOSEPH ANDRE STEPHANE BUSSIEREactive PAULINE MARIE CAMILLE MILLETdissolved ROMAIN OLIVIER VIANOdissolved SERGE LANGEARDdissolved SYND.COPR. 239 241 RUE DE CHARENTON 7501active

+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 ~11 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

2018-12-27Dissolved / struck off