DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: FR-834747404 · 834747404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834747404
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-16
fr_insee
2018-12-31
fr_insee
241 RUE DE BERCY, 75012 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alessia MARINOactiveCLEMENT MARTINactiveDAVID SAUGEactiveDIANEdissolvedDIANE FRANCEdissolvedEBENSELdissolvedELENA STOJCESKAdissolvedEL FORMATIONdissolvedEXPERTISE LANGUESdissolvedINSPHERISdissolvedKARIM NOURAdissolvedLAURA KATHLEEN MELANIE AIELLOactiveLIVELY SOFTWAREdissolvedRIM HAMMOUDAdissolvedSAS AEROMISTdissolvedSCI BALIVETdissolvedSCI DE LA MOTTEdissolvedSCI LA MOTTE PICQUET ROULEdissolvedSOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERSdissolvedTK HLDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off