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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-838900249 · 838900249 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838900249

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-10

fr_insee

Dissolved2019-03-01

fr_insee

Registered address54 RUE LEON FROT, 75011 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AVAHIdissolved CANINE MEDIAactive CAROLINE SELTZdissolved CATHERINE SAVANTREactive DEVOIDdissolved FANFARE BOULA MATARI MISSIE TINTINactive FANFARE MIXactive JACQUES COLONdissolved JEAN LUC SINTESdissolved LOUIS ANDRE RIBOURactive MARC AURELE ANDRE PIERRE NGO XUAN COIdissolved MARION PLAZIATdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE ESTORdissolved ROKOVOKOactive SADAVactive SCI ANLAGANORAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2019-03-01Dissolved / struck off