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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839587748 · 839587748 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839587748

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-14

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Dissolved2018-07-13

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Registered address41 RUE CLAUDE DECAEN, 75012 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARIE CLEMENCE LECLEREdissolved BEN MABROUK SEGHAIER MANSOURdissolved CINEPHI CLUB AFRIQU CARAIBE OCEAN INDIENactive CLEMENT PIERRE CHARLES JOSSEactive COGE & COdissolved ELINA TANactive HALL OF GAMEactive JACQUELINE SABINE LASMIERdissolved Laura Alexandra Orus Planaactive MAC G'ELECactive MAXIME LECATdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS RAIAactive QUN CHENactive SALYdissolved SCARLETT DO DUCdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2018-07-13Dissolved / struck off