DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839520905 · 839520905 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839520905
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
2018-12-09
fr_insee
140 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINVESTdissolvedANNE ISABELLE TROYONactiveARNAUD DEAMBROSISdissolvedAURORE BENHAMOUdissolvedBARQU TOUPYAdissolvedCABINET REMI GIRARDdissolvedCAP-ARMADEdissolvedCAP-ARMADE 474activeCLEMENT BONNETdissolvedDOUBLE TROUBLE PRODUCTIONSdissolvedE.V.I. - BAT-RENOVATION S.A.S.UactiveINDIVISION HALOUA NATHANIEL ET HALOUA DANAactiveIsaac MalkaactiveJEREMIE ATTALIactiveJOELLE REULOSactiveJONATHAN DARMONactiveJUSTINE DELAMARCHEdissolvedLaura HagègeactiveMS SPORT CONSULTINGactive[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off