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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-20
KYBE ID: FR-841234586 · 841234586 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841234586

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-20

fr_insee

Dissolved2019-03-20

fr_insee

Registered address16 RUE JEAN COTTIN, 75018 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLATIF ARRAZIactive Alexandre Ludovicc Laurencee DENIAUDactive ALICE MENdissolved DINO LUCA FAUXPOINTdissolved FRANCE IMMO INVESTISSEMENTdissolved HAFID AIT MIMOUNEdissolved HAYTHEM YACOUBIactive INDIVISION CARRIERE LECAREUXactive JERRY LOPES VARELAdissolved LESLIE MARIE SOLANGE BOUMdissolved Lucie Almérasactive MARTINE CRAMILLYdissolved MEYER JOURNOdissolved MIHAELA SIMAdissolved [ND]active [ND]active [ND]active [ND]active OSWAN GEORGE LUNIONactive RABIA BOUAZIZactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-03-20Dissolved / struck off