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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840231161 · 840231161 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840231161

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-15

fr_insee

Dissolved2018-12-31

fr_insee

Registered address121 RUE DE CLIGNANCOURT, 75018 PARIS

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A LA MARMITEdissolved ASS ARTHUR RIMBAUDactive CHLOE COURCELLEdissolved DIASPORA POSITIVEactive EMILIE CAMILLE NOEMIE FAUCHOISactive GEORGES TRICARDdissolved INDIVISION AUZERAL PATRICEdissolved JACQUELINE LATREdissolved JULIEN CHAIXdissolved LA CIGOGNE ENERVEEactive LA ROUTE DES INDESdissolved LES CISEAUX D'ORdissolved LES PRESTIGES ARTSactive MALLORIE ESTELLE MAURINdissolved MICHEL BOURGESdissolved MOUSSA DIALLOdissolved [ND]active [ND]dissolved [ND]dissolved NMJ GLOBAL SOLUTIONSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2018-12-31Dissolved / struck off