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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842626210 · 842626210 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842626210

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-01

fr_insee

Dissolved2019-04-01

fr_insee

Registered address20 RUE DE TOLBIAC, 75013 PARIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED TARMOULdissolved ALINE LEROYactive DIDIER JACQUES PIZZIactive DOMINIQUE BERANGERactive FATIMA MEDJAOURIdissolved HAMID MEHDIactive Julie MYRIAM Dardeactive KANY DABOdissolved MARIN FRANCOIS MARIE SICARDactive Mathieu CALVOactive mickael clioactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS FOLTZdissolved Sylvie isabelle christine Gorseactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2019-04-01Dissolved / struck off