DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842383788 · 842383788 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842383788
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-01
fr_insee
2018-09-01
fr_insee
12 RUE GUYNEMER, 75006 PARIS
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASS.L.1901 SYNDICALE LIBRE REP PAR MR CactiveETIENNE CHOQUETdissolvedIND GREGOIRE LENOIR REP PAR MR CHOQUETactiveMME GIRARD VERONIQUE MME DE LAS CASES RactiveMME LANGE MONIQUE MR MANUEL ANDRE REactiveMR MOENECLAEY DENIS MME REY VIVANNE REactiveMR VASSART G MR FILLIAS G MME COUDRET Jactive[ND]activePIERRE BOURGOINdissolvedS.C. IMM 2 RUE DE LA FONTAINE AU ROI 750activeSCI PARCHAPPE REP PAR MR CHOQUET ETIENNEactiveSOCIETE CIVILE PARISIXdissolvedSYND.COPR. 109 RUE DE GRENELLE 75007 PAactiveSYND.COPR. 12 RUE GUYNEMER 75006 PAactiveSYND.COPR. 18 RUE GUYNEMER 75006 PARIS RactiveSYND.COPR. 30 RUE DES SAINTS PERES 75activeSYND.COPR. 4 RUE FURSTEMBERG PARIS 6 REPactiveSYND.COPR. 8 RUE DUPONT DES LOGES PARISactiveSYND COPR DU 11 RUE DE LA CROIX FAUBIN 7activeSYND COPR DU 11 RUE DES SAINTS PERES 75active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off