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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: FR-839285046 · 839285046 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839285046

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-25

fr_insee

Dissolved2018-12-31

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Registered address9 B RUE LUCIEN SAMPAIX, 75010 PARIS

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES SIUDMAKdissolved ALI JABRANIactive ANDREAS KARPFdissolved ANDRE PINOTdissolved ANNEdissolved ARTHUR GESTION ILE DE FRANCE AGIFactive BALEXdissolved BLANCHE BEVILLARDactive CAMILLE FRECHOUdissolved CHANELdissolved CHEZ HIPOLENEdissolved C.V.E.Adissolved DELLA CHIANAdissolved EKdissolved HOLDING ARASSEdissolved ISABELLE FANDREdissolved JV HOLDINGdissolved KPdissolved LA NOSTRA STORIAdissolved LE FAITEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2018-12-31Dissolved / struck off