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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-842652331 · 842652331 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842652331

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-25

fr_insee

Dissolved2018-09-25

fr_insee

Registered address117 RUE DE MENILMONTANT, 75020 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALERTES RACISMEactive Alexandre Barbieractive ELFIE DE SOUZAdissolved FOYER JEUNES DE MENILMONTANTactive HANA BADJIactive ISSAM EDDAOUDIactive JOSEPH FINIdissolved MARYAM KHADDAMactive NATACHA LOYO NADINE DJEDJIactive NAUSICAA 58dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PICH HANA SOTANdissolved SARAH CATHEYactive TIPHAINE AUTARDdissolved UMIT BULBULactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-09-25Dissolved / struck off