DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840240501 · 840240501 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840240501
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-18
fr_insee
2018-11-14
fr_insee
15 RUE DE RIVOLI, 75004 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALESTEdissolvedAntoine BertrandactiveBERNADETTE LE MOIGNactiveCARLOS JOSE VENTURAdissolvedCHRISTIAN MONODdissolvedCLAUDE BORALEVIdissolvedELISA LOPEZ HERNANDEZactiveEURL CONSTANCE HAMELdissolvedFREEDOM EVENTS SOLUTIONSactiveGaelle Micheline VEXIAUactiveIND BASCOU BAZOGE GODEFROY REP PAR MR BactiveINES LILA ACHOURactiveJESSICA SAVEactiveJOHANN LUCIEN MARTINS RODRIGUESactive[ND]activeRachel Antonia DonadioactiveSCI DU 15 RUE DE RIVOLIdissolvedSCI VILARINHOdissolvedS.C.M. NEURORIVOLIdissolvedSOCIETE ELECTRONIQUE RIVOLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off