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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839381894 · 839381894 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839381894

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-04

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Dissolved2018-05-05

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Registered address81 BD SAINT-MARCEL, 75013 PARIS

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACDM RAMONDactive ANDREE ALBERTINE VAZEUXactive ANNE MARIE SENCERINdissolved CESAR SAINT MARCELdissolved CYRILLE LAURENTdissolved GUY DEROOdissolved GUY HENRY BAUDINdissolved GUY RIQUERdissolved HONGJIA ZHUactive JAZZIEdissolved JEAN FAYEdissolved JEAN LE BLEVECdissolved JEAN LE BLEVECdissolved MICHEL SPIVACdissolved [ND]active SERGE RIBIEREdissolved SOCIETE CIVILE IMMOBILIERE P.I.B.A.dissolved STEPHANIE DEMELLIERdissolved THIBAULTdissolved YEN NHI LUONGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2018-05-05Dissolved / struck off