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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-838645844 · 838645844 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838645844

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-28

fr_insee

Dissolved2018-09-18

fr_insee

Registered address124 QUAI LOUIS BLERIOT, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LIQUIERdissolved EDME IMMOdissolved EVELYNE FIHMANactive HENRI BOUETdissolved IVO ANTONIO DUTRAdissolved LAOBE NDIAYEactive MAUD KRIEFdissolved MINDS WELFAREactive MISSY IMMOactive [ND]dissolved [ND]active ORESTE FUENTESdissolved PATRICK ANDRE FAUGIERactive PAUL-ANDRE FLEURYdissolved PIERRE CESBRON-LAVAUdissolved PIERRE THUILLIERactive PORTEAU IMMOBILIERdissolved SCI CPJLPdissolved SCI DAJANIdissolved SCI NLCPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2018-09-18Dissolved / struck off