DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841482326 · 841482326 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841482326
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-01
fr_insee
2019-08-01
fr_insee
9 RUE JEAN GOUJON, 75008 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMER SALAAMdissolvedANA MICAELA DONAactiveARIELE SYLVIA BLANCHE MONTOSSEactiveASSOCIATION LELIANactiveAZUR INVESTactiveDIMITRI KISSAdissolvedEDEN'SdissolvedELIANE COHENdissolvedFRANCOIS ATHANEdissolvedFRANCOIS FURIAactiveGABRIEL VACAINTdissolvedGENEVIEVE JAMONDactiveGLOIRE FUTUREdissolvedGLOIRE FUTURE INITIATIVE (GFI)activeIMSW SARLdissolvedIMTECdissolvedINA ZILKENATdissolvedINTERNATIONAL UNION OF PARLIAMENTARIANS FOR ENVIRONMENT PROTECTION (IUPEP)activeKILANI F&Bdissolved[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 ~12 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