DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-11
KYBE ID: FR-838865269 · 838865269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838865269
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-11
fr_insee
2018-04-29
fr_insee
71 BD RICHARD LENOIR, 75011 PARIS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AS AMORETTI STEINDERGERdissolvedBRIGITTE JULIETTE LACROIXdissolvedDaniel SUNactiveETUDES FISCALES ET SOCIETESdissolvedHOPE PARISdissolvedHUMAN AND WORKactiveISAAC SLAMAdissolvedJACQUELINE DEWEZactiveJEAN FRANCOIS VANNIERREactiveJOELLE SABATIERactiveJULIEN GUERINEAUdissolvedKelly SEROUSSIactiveLOUIS MARTYdissolvedMADELEINE JALBYdissolvedMARAISdissolvedMARCEL LACROIXdissolvedMARC REBIERREactiveMATHIEU GASPERINdissolvedMBARKA ZEROUALIdissolvedNATHALIE VIRNOTactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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