DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-21
KYBE ID: FR-842556193 · 842556193 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842556193
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-21
fr_insee
2019-06-04
fr_insee
3 RUE MESNIL, 75016 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
16EME EN SELLEdissolvedAGNES RACHEL COHEN-BOULAKIAdissolvedBERNARD BIDOTdissolvedBLANCHE FRANKELdissolvedBOULAKIA ET CIEdissolvedBRUNO DONNETactiveCORAZON RELLESIVAdissolvedFAWZIE BARRAGEdissolvedIND. PICHOTactiveISABELLE PICHOTdissolvedLES AMIS DE CHILD ACTION NEPALactiveMANOVSKIdissolvedMEGAN JOHNSTONE-MACKIE MARKETING & PR SERVICESactive[ND]active[ND]dissolvedPARETOactivePEGASE CAPITALdissolvedRENNEVILLE ACSdissolvedSCI ELAVIEdissolvedSTEPHANIE CARRUSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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