DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-842623324 · 842623324 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842623324
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-25
fr_insee
2019-07-18
fr_insee
9 RUE ARMAND MOISANT, 75015 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA MARINA ESCALONactiveALESSANDRO GIORGINIactiveANICORP DATA CONSULTINGdissolvedASS F.I.R.E.F.activeBEATRICE ISABELLE BELLANTONIOactiveCHARLES PRIEactiveCHARLOTTE THIBAUT DE MENONVILLEdissolvedCLAUDINE CECILE LEVYdissolvedDANIEL VERDURE FOVIAUXactiveEGLANTINE WIARTactiveEVELYNE MARGUERITE LUCIE CASCAILdissolvedGABRIEL HENRI PRUVOSTdissolvedGABRIELLE JOURDAINactiveHELENE DUMITRACHEdissolvedHGOLEactiveILONA COFFREactiveIRENE HERVOUETactiveJEAN MARIE ARMAND GUYON-GELLINdissolvedJMS CONSEILSactiveLASCU RADU POPESCUdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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