DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840363683 · 840363683 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840363683
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
fr_insee
2018-12-18
fr_insee
77 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveBALLES ET NOISETTESdissolvedB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDELPHINE MOATIdissolvedDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]active[ND]activeSCI CRVIRdissolvedSCI DU 161 BD PEREIREdissolvedSCI LE CITRON BLEUdissolvedSOCIETE CIVILE DES TAMARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off