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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-17
KYBE ID: FR-841169097 · 841169097 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841169097

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-17

fr_insee

Dissolved2018-09-01

fr_insee

Registered address138 RUE DE CRIMEE, 75019 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-LISE RENEE MITHOUTactive ANNE-SARAH LE MEURactive BLANDINE ROUSSELINdissolved CARLOS MANUEL BARROS GONCALVESactive COPR 138 140 RUE DE CRIMEE 75019 PARISactive CORINNE BRUNdissolved DENISE MOUTHONdissolved FOREVER BIJE SASdissolved Grégorio Maria MILIZIAactive GUENOLE GUEMASdissolved IN FLUIDOactive JULIEN BREARTactive MOSTAPHA ELSAYD MAHMOD GAD ALIYdissolved [ND]active [ND]dissolved [ND]active [ND]active QUENTIN VIDORdissolved ROBELIN-IGHILAHRIZactive SCI SKFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2018-09-01Dissolved / struck off