DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-842375032 · 842375032 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
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842375032
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dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-15
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2018-10-25
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19 RUE CENSIER, 75005 PARIS
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86.22C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN MONFORTdissolvedALEXANDRE GUILLAUME MARIE BALARESQUEdissolvedASSOCIATION PARISIENNE DES FUTURES GENERATIONSactiveCATHERINE JEAN-LOUISdissolvedCATHERINE MARIE LAVERDANTdissolvedCYBERAID INTERNATIONALactiveGERARD NUSBAUMERdissolvedJEAN-PIERRE BONNOTTEactiveJONASdissolvedMARC LOUIS EMMANUEL LOZZAactive[ND]active[ND]active[ND]activePAUL ALBERT MICHONNEAUdissolvedROYAL AUTO SERVICESactiveSCI MAPILEdissolvedSIDNEY MARCEL KHAMOUS-ITIO BENITAactiveTHERESE BOSCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off