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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-839875093 · 839875093 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839875093

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-11

fr_insee

Dissolved2018-10-25

fr_insee

Registered address47 RUE BLANCHE, 75009 PARIS

fr_insee

Industry85.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3Fdissolved AMANA JKGdissolved ELISABETH LONGCHAMPTactive FLAMBEREdissolved FONDS NATIONAL SOLIDARITEdissolved FRATELLIMMOdissolved JEAN CLAUDE PERILLIERactive KEVORK PARMACKdissolved LITTLE PINEdissolved MANON JOSETTE AXELLE FILATREactive MARCELLE COLLIARDactive MARTHE VIGNERON CONSEILactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PENELOPE CHARLOTTE BLANCKAERTdissolved QUITTERIE DES MONSTIERS-MERINVILLEdissolved

+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 ~5 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

2018-10-25Dissolved / struck off