DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842567588 · 842567588 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842567588
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-24
fr_insee
2019-09-02
fr_insee
15 RUE D'ASTORG, 75008 PARIS
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANNE DAOUADJIdissolvedARIELLE LASRYdissolvedARISTIDE COVIdissolvedASS CONSOMMATEURS AUTOMOBILEactiveATIAS MARTIN BAUDdissolvedBENAMARA MAURICEdissolvedBERTOLA FRANCE SA LOGISTIQ DISTRIBUTIONactiveCAROLINE MARIE MICHELE CHAPUISactiveCIE GENERALE TRADING FRANCEactiveCIRCAdissolvedCOMMUNICATION ET ENTREPRISEactiveCONSEILS STATISTIQUES MARKETINdissolvedDELTA LEASING COMPUTERdissolvedD.P.L.B. INTERNATIONALdissolvedDYNAMIC PRODUCTdissolvedEDITIONS VERONEdissolvedENCALactiveESPACE LOISIRSdissolvedETABLISSEMENTS PICHON SARLdissolvedEUROVINS FRANCEdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off