DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-839915774 · 839915774 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839915774
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-15
fr_insee
2019-06-14
fr_insee
6 RUE DE L'ELYSEE MENILMONTANT, 75020 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTAVELAactiveANDREA FERRARISactiveASS CO EMERGENCESactiveFABIEN CASANAVEactiveFRANCOIS QUENTIN VERDUactiveGAEL BERNARDactiveGUILLAUME LUCAZEAUdissolvedHUMANISPHERIAactiveIAN ALEXANDER GIBBdissolvedJEAN LUC BOUZIDdissolvedKARINE SAUVAGEdissolvedLA COMPAGNIE AKI GAHUKactiveLILIANE MARCELLE QUINTdissolvedMATTHIEU ROBERT JACQUES COUZYdissolved[ND]dissolved[ND]active[ND]activePGY CONSULTINGdissolvedSYND COPR DU 6 RUE ELYSEE MENILMONactiveYVES FOUILHAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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