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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-10
KYBE ID: FR-840201263 · 840201263 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840201263

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-10

fr_insee

Dissolved2018-07-26

fr_insee

Registered address143 AV DE SUFFREN, 75007 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALDERVILLE SUFFRENactive ARNAUD ROGER PAUL BIGARDactive AYAMIdissolved BIGARD & BIGARDdissolved CSBdissolved ISABELLE HUBLOTdissolved KALEdissolved MAURICE LE BAILactive MICHEL KLEINdissolved MIKAEL SERGE ARAM PETROSSIANactive MYRJACdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOEL GUEROULTdissolved ROGER MARIE MATHIEU BIGARDdissolved SCI BORDEAUX BRETEUILdissolved SCI CUSSAC SEVRESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-07-26Dissolved / struck off