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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835067638 · 835067638 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835067638

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-01

fr_insee

Dissolved2018-07-31

fr_insee

Registered address8 RUE DE L'ARMORIQUE, 75015 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS MERMINODdissolved ANTHONY BIRKBECKactive AUDREY GABAIGdissolved CAP'RECHERCHEactive CHEBBI HOLDINGactive CLOTHILDE BERTONdissolved DABIdissolved FINANCE DIFFUSION PROMOTIONdissolved GILBERTE WALLERANDactive IRRUPTIONactive IT VERSEactive JEREMY EMILE DA COSTAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved ROBERT VIGNYdissolved SCI AUBE SCdissolved SCI CHAPUIS M ET Edissolved SCI SEILER PHILIPPEdissolved

+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 ~6 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

2018-07-31Dissolved / struck off