DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-839520939 · 839520939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839520939
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-11
fr_insee
2018-10-01
fr_insee
197 BD VOLTAIRE, 75011 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AISWORTHdissolvedANTIDOTEactiveBS CLINIC PARIS 11dissolvedCALdissolvedCAROLINE KRYSactiveDANAE FLORENCE GIULIETTA PETSIMERISactiveDavid CastelactiveDOREMI CTGactiveEDOUARD GAWTARNIKdissolvedELECTRIQUE TRADEdissolvedELECTRIQUE TRADEdissolvedEUREDICEdissolvedEUROPEENNE D'AUDIT ET DE CONSEILactiveFASHION SUPPLY SOLUTIONSdissolvedFRANCOISE RAFFAdissolvedJACQUES NICOLASdissolvedLEON ABRAVANELactiveLUIS MANUEL MADEIRAactiveMANUFACTURE DE PEAUSSERIE DE LUXEdissolvedMERYEM TAZIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off