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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-842000481 · 842000481 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842000481

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-03

fr_insee

Dissolved2019-05-14

fr_insee

Registered address79 RUE SAINT-DENIS, 75001 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ETHERdissolved EXPONENTIALdissolved HOLDING R4PH43Ldissolved ISOLATION PLATRERIE BATIMENTdissolved JEAN-LUC MESSICAactive JEROME DESCREUXactive KINOLEADSactive KOATIactive LENILANdissolved MANHATTANdissolved MAUD PAULETTE SUZANNE PASTURAUDdissolved MONARCHEALTHactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAUL WATELactive RENOREPactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2019-05-14Dissolved / struck off