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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: FR-842032716 · 842032716 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842032716

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-31

fr_insee

Dissolved2019-06-01

fr_insee

Registered address65 AV PAUL DOUMER, 75016 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANTONY SOUSAdissolved DECORUS SNCactive DENIS SCHREINERdissolved DOUMER 55active EDICAMactive EDILE IMMOdissolved ETABLISSEMENTS THIREAUdissolved FICO-GESTIONdissolved GAELLE ZEMMOURactive GBCAdissolved GERMAINE BESSEdissolved GS CONSEILS ET PARTICIPATIONSdissolved HOLDING EDILEdissolved JFG CONSEILactive KARIN GOURARYactive MARGAUX ARAGOUdissolved MRECdissolved [ND]active [ND]dissolved [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-06-01Dissolved / struck off