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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837893494 · 837893494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837893494

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-05

fr_insee

Dissolved2020-12-31

fr_insee

Registered address27 RUE DU JAVELOT, 75013 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DELMASdissolved ALBERT ACHOURdissolved AMAactive AOUGA SPORTS PARTNERdissolved ASM HOLDINGactive ASSOCIATION CAPAVECVOUSactive ASSOCIATION DES AMIS DE PETRA (JORDANIE)active ASSOCIATION D'INSTITUT TCHETCHENE DE PARISactive ASSOCIATION RESEAU TREIZEactive ASSO COMPAGNIE RASCAR CAPACactive ASSO GOSSE DES RUES D'ICI ET D'AILLEURSactive BERTINE GISELE GUINANdissolved BM DRIVEactive BRIGITTE CAMUSactive CAPOEIRA STREET ET DISCIPLINES ASSOCIEESactive CASILDA HITIERdissolved CECILE GALBIATIactive CERCLE DES POETES ANONYMESactive CHLOE JOSEPHA IRENE LE YANNOUdissolved CLAUDE CHEVALIERdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off