DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-841042617 · 841042617 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841042617
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-10
fr_insee
2019-04-02
fr_insee
59 RUE DU DEPARTEMENT, 75018 PARIS
fr_insee
59.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIME3activeAlain Delon BasseneactiveANTOINE PIERRE MATHIEU BUTONdissolvedATELIER PREMIER ACTEactiveCAECILIA TRIPPactiveCAROLINE GONDALLIER DE TUGNYactiveCLAIRE BOUTRONdissolvedCYRILLE GAETAdissolvedDANIEL CIEUXdissolvedDOUDOU THIANGHOUactiveGERARD FRANCK ANDRE LAMBERTdissolvedHABIB BOUREGAactiveLAURENT CLAUDE MARCEL BLUdissolvedLE PETIT CHEMINactiveMAISON LA CHAPELLEactiveMAURINE MATHERIONdissolvedMOHAMED EZZAT ABDEL ASFOURdissolved[ND]dissolved[ND]active[ND]active

+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