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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-14
KYBE ID: FR-838214351 · 838214351 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838214351

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-14

fr_insee

Dissolved2018-07-19

fr_insee

Registered address43 RUE D'ENGHIEN, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE DOMINIQUE PLETTENERdissolved CORTAPETRA EURLdissolved ENGHIENactive FREDERIC DE LANGHEactive GESTION ADMINISTRATIVE D'ENTREPRISEactive INFO-ASSISTANCEdissolved JEROME KAHNdissolved LYS SAUVAGEactive MUSLUM MERICdissolved NADIR ZEGAOUIactive [ND]dissolved [ND]dissolved [ND]dissolved SALOMON SZWARCdissolved SARL BONHEURactive SARL DILANactive SCI BEATRICEdissolved SCI COURDEGUELLEdissolved SCI TOM PABLOdissolved SEN-DERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2018-07-19Dissolved / struck off