DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-04
KYBE ID: FR-835364340 · 835364340 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835364340
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-04
fr_insee
2018-06-23
fr_insee
116 RUE DE RENNES, 75006 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BRIOTdissolvedALDRIC OGLEdissolvedALEXANDRE BLONDEAUdissolvedALIREZA SAMADIactiveBENOIT CARPENTIERdissolvedCABINET VAUDOYERdissolvedCELINE ALEXANDRA PEIFFERactiveCHARLES BENSUSSANdissolvedCLAUDINE TAIEBactiveELOISE FROISSARTactiveGUILLAUME CASPIactiveHelene LE GOFFactiveHELENE LETURdissolvedJBD CONSULTINGdissolvedJEANNINE GAILLARDdissolvedLEGRAIN CATHERINE HARAS NATIONALactiveMalcom Youri GAMBLINactiveMARC LEON LALOUactiveMARIE DUVERGERactive[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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