DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838924009 · 838924009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838924009
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
2019-03-21
fr_insee
42 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
58.29C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACHILLE THINactiveAlice Juliette SUTRA DEL GALYactiveAMADIS CANDEactiveANDREA LAMIdissolvedANNE MONNIERdissolvedANTOINE LANNELUCactiveARTHUR GEFFRAULTdissolvedASSOCIATION COLLECTIF COULEURSactiveASSOCIATION TRIO BONNE AVENTUREactiveAURELIEN ERWAN EMMANUEL MEUNIERactiveCHHUN HENG YOU KHEANGdissolvedCLAIRE ZARNITSKYdissolvedCLAUDIA BOTTINOactiveCLEMENTINE CALVETactiveCLEMENTINE DE FAYET DE MONTJOYEactiveELISE COLLINdissolvedEMMANUELLE CLOSETactiveEYIdissolvedFABRICE GAULTIERdissolvedFLORENCE GABRIELLE ETOREdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off