DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-840893515 · 840893515 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840893515
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-02
fr_insee
2018-11-15
fr_insee
16 VLA SAINT-MICHEL, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCFK HOLDINGdissolvedCOLINK'INdissolvedDANIEL TATONactiveDIDIER POUILLOUXdissolvedDOMINIQUE SCHOEPFactiveELISABETH MAURICETTE LE FURdissolvedFELIX VERNETactiveFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGABRIEL CIARAMELLAdissolvedGENEVIEVE SAUMADEactiveHAFONSOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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