DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840306369 · 840306369 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840306369
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-11
fr_insee
2019-03-12
fr_insee
123 RUE D'ABOUKIR, 75002 PARIS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA SPRUNGactiveALEXANDRE SARAMITEdissolvedASSOCIATION PARALLELES ENSEMBLE MUSICALE COMTEMPORAINactiveAxel DanetactiveCAMILLE ALICE GROSSIactiveDMHOdissolvedEDEN FRANCE MANDEREAUdissolvedEMILIE IMBERTdissolvedETABLISSEMENTS MIRWASSER G MILGRAM LdissolvedFabien PECHIERactiveF.G. DIFFUSIONactiveHOZLULI ARCHITECTEdissolvedJEAN MARIE BERGERactiveKASSIM SIBYdissolvedMateo Pablo ElectoratactiveMAXIME WLADIMIR KOKOU RAOUL BENTHOdissolvedMIRWASSER ET MILGRAMactive[ND]dissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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