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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842290843 · 842290843 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842290843

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-12

fr_insee

Dissolved2019-01-01

fr_insee

Registered address7 RUE VILLEBOIS-MAREUIL, 75017 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXANDRA CLIO DEBORAH SINGERactive AMIR KHAN KARIMIactive ANAPAUactive AUGUSTE ANIBAL NAVEILLANdissolved BERNARD BLANCHEdissolved CELYNE AURELIE DUFOURactive Chloé Vidalactive CLEVES CONSEILdissolved Damien IWEINSactive E C Pdissolved ERRAZAdissolved FERNAND CHANRIONdissolved GROUPEMENT FORESTIER ANAPHAURETactive IDF-INTERIMdissolved JACKY DUMONTdissolved LA COMPAGNIE TRANSHISTORIQUEactive Madeleine Touzeauactive MAUREENdissolved NASIR REZAIactive [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2019-01-01Dissolved / struck off