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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-08
KYBE ID: FR-839492550 · 839492550 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839492550

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-08

fr_insee

Dissolved2018-09-14

fr_insee

Registered address7 RUE LEON COGNIET, 75017 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABCRdissolved ACSIORactive ANTHONY STEPHANE SAUVAGEdissolved Bojan Stefanovskiactive CHRISTIAN CIGANERdissolved DEPHINE LEA CHLEWICKIactive ELODIE CAZENAVEactive EMIL SILVIU BARBINTAactive HEDWIGE HAFKEMEIJERdissolved HENRIETTE MARIE VLIELANDER HEINdissolved INDIVISION RONCIN-MEGOULASactive JB CONSEILactive KARIM ARNAUD FORTIERactive Lauryn Bittonactive MARIE EVA SARAH BOUZYactive [ND]active [ND]active [ND]active [ND]active NOEMIE FLEUR MARIE BLANCHARDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2018-09-14Dissolved / struck off