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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838999092 · 838999092 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838999092

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-16

fr_insee

Dissolved2018-07-14

fr_insee

Registered address16 RUE GEORGE BERNARD SHAW, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AND ALTERSactive ANTONIA ROSEAUactive BOPHA IMdissolved CHIE ISHIIactive CHRISTIANE GODET-LA-LOIdissolved DOUX PERCHESdissolved GORE SYLLAactive GREEN CHARGEURdissolved HABIB KHOUANdissolved HALIMA SAGNAdissolved HEIKE ROTTGERactive LAMARA OUSLIMANIactive Lilas Bendjebouractive MAGIC DREAMdissolved MAISSARAH MKOUBOIactive MICHEL ABI HARBactive MICHEL MARCEL ROGGEROdissolved MOHAMED ALI GHEDHOUIdissolved MOHAMMAD-LAMINE SAGNAdissolved MURIEL SEISSERactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-07-14Dissolved / struck off