DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840269799 · 840269799 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840269799
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-20
fr_insee
2019-04-29
fr_insee
17 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
58.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE CLEMENT CHAMLAdissolvedANIGEdissolvedARCA CONSULTINGdissolvedARMELLE IMBERTactiveARZENALEdissolvedBCSJdissolvedCHAFIK ATHLETIC COACHINGdissolvedCHAFIK ESSOUFYANIdissolvedCIE NOUVELL TRAITEMENT EAUX 99dissolvedDiane Rose FARKASactiveEOCUBEactiveFARKAS CONSULTINGactiveFDR PHV CONSULTINGdissolvedFRANCOISE NOELLE DINETdissolvedFRANCOIS PRIVAT AUBOUARDdissolvedFREXETUDEactiveF VANHOUTTEdissolvedGILUJOPHANE IIactiveH24 COMMUNICATIONdissolvedHDPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off