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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840309561 · 840309561 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840309561
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-25
fr_insee
2018-12-22
fr_insee
10 RUE DE LA PAIX, 75002 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off