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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: FR-842375040 · 842375040 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842375040

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-14

fr_insee

Dissolved2019-06-05

fr_insee

Registered address261 RUE DU FBG ST ANTOINE, 75011 PARIS 11

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMENAGEMENT APPARTEMENTS ET BUREAUXdissolved ARGBdissolved ASHLEY MONTENEGROactive ATISactive BBCRdissolved BISCUITdissolved DENIS DISCONZIdissolved ENTREPRISE GENERALE DE TRAVAUX ALBERTOdissolved F C DANTEdissolved HORPER SARLdissolved JESSICA ARISTIZABALdissolved JONATHAN AMARdissolved MICHAEL ALAIN MICHEL VIALdissolved [ND]active NICOLAS KAMOWSKIdissolved ON THE PLATEdissolved RABAH BOUAZIZdissolved RABAH BOUAZIZdissolved ROBERT FERNAND MANIEZdissolved THIERRY LEVETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2019-06-05Dissolved / struck off