DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-841417926 · 841417926 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841417926
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-27
fr_insee
2019-03-19
fr_insee
2 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BOITE PERLE PIERRE FINESdissolvedASS TRANSARTIS FRANCEactiveBEATRICE THONYdissolvedBIBIA BENACHOURactivecarl ogereauactiveCAROLINE CLAUDINE THOMELETdissolvedCHARLES-EDOUARD MAURICE RENE SAUVINactiveCOUP DE COEUR BSdissolvedDOMICILE ASSISTANCE ET CCORDINATIONactiveFATIMA BAKHTIactiveFRANCOIS HENRI SAUVINactiveINGRID DAUPHINdissolvedJEANNE MEURTINdissolvedLAFAYETTE BIJOU LBdissolvedLES FILMS DU BARBUEactiveLUCIE MARIE LAUZETactive[ND]activePASCALE DE LA ROBERTIEdissolvedSOPHIE MARIE STEPHANIE JUNGdissolvedVARENGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off