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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835389917 · 835389917 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835389917

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-12

fr_insee

Dissolved2018-12-10

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Registered address19 BD DELESSERT, 75016 PARIS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMAURY STEPHANE GERALD MOUQUETactive AUGUSTIN DE LA BOUILLERIEdissolved AURIANE AURIANE HORBETTEactive BAKARY SARRactive CASAMAGNA SASdissolved DELESSERT 19dissolved EMMANUEL BOSYdissolved EURL F Bdissolved EVIGI CONSEILdissolved GALERIE MOUQUETdissolved GERALD VALERIdissolved HOLDING ADRIMARIdissolved Karine IGAUNENCactive KUTEdissolved M2A IMMOBILIERdissolved MARIE FRANCOISE BUSTdissolved MARIE FRANCOISE BUSYdissolved [ND]active PHILIPPE MOUQUETactive POCHONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2018-12-10Dissolved / struck off