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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842246951 · 842246951 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration842246951

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-09-10

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Dissolved2019-06-15

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Registered address36 RUE DU COMMERCE, 75015 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AD VALLEMdissolved AMILCAR RAMOS AMARALdissolved CHAMPS D'ETOILESactive DR JEKYLLdissolved DR STRANGEactive ELEONORE DE COSNACactive FELIX ANSELLEM NESSIMdissolved FELORAdissolved Francois Parpaillonactive GILBERT YAYA AMSELLEMdissolved JEAN NOUYdissolved MARIE HELENE AYACHEdissolved Mustefa Tahratactive [ND]active [ND]active [ND]active OLIVIER ALLILAIRE HOLDINGdissolved PAUL DUAULTdissolved QUIDDITAactive RENAUD BAYLE DE LA FAURIEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2019-06-15Dissolved / struck off