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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840803175 · 840803175 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840803175

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-25

fr_insee

Dissolved2018-08-31

fr_insee

Registered address124 RUE D'ABOUKIR, 75002 PARIS

fr_insee

Industry69.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFFAIRES A SUIVREdissolved ANAIS JOSEdissolved CECILE MARGUERITE MARTELLEdissolved ESPRIT MAILLEdissolved FARNI VITALISactive GB FORMATIONSdissolved GUY BRASSECASSEactive JASPEdissolved JOSIANE DAILLYdissolved Julie Trouilletactive LAURE TEILLIERactive MAJEWAN INTERACTIVEdissolved MESSODA OHANAdissolved [ND]active [ND]active NICOLAS CARISdissolved OHANA MESSODAdissolved PERFORMANCE EMPLOIactive PUSH IT UPdissolved S 2 COMPANYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off