DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839862281 · 839862281 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839862281
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-01
fr_insee
2018-06-30
fr_insee
1 RUE LAVOISIER, 75008 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCE EXPERTISEdissolvedAymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveCREAdissolvedF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedLES DAMES DE TOULOUSEdissolvedMADELEINE LE TOUSdissolved[ND]activePRO IMMOdissolvedRoksan SESENactiveSCI 3SdissolvedSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off