DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835145814 · 835145814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835145814
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2018-04-01
fr_insee
107 RUE DE LA POMPE, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN GUY ANDRE MARIE ROUSSELactiveASSOCIATION POUR ACTION EUROTUNNELactiveBAUME INVESTdissolvedBOGU CONSULTINGdissolvedCARVERdissolvedDAPHNE LEMPEREUR DE SAINT PIERREdissolvedESTAGNOTS CONSEILdissolvedFOCALdissolvedJEAN CLAUDE HILLEactiveJEAN MARIE DE ROQUEFEUILdissolvedLES SAUVAGINESdissolvedLE TEMPS RETROUVEactiveMARIE YVONNE CALAZELdissolved[ND]active[ND]dissolvedNICOLE LAMSONdissolvedPROTECTION DU PERIMETRE DE LA PRESQU'ILE ET DE LA POINTEactiveSA CONSULTINGdissolvedSCI DU 30 RUE PIERRE NICOLE A PARISdissolvedSCI ELISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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