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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842661456 · 842661456 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842661456

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-01

fr_insee

Dissolved2018-12-01

fr_insee

Registered address30 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL HALIM AHMEDdissolved ARNAUD GERARDactive AURORA TAIUTIdissolved CARMINE COLETTAdissolved DAMIEN PAUL CACOUAULTdissolved ESPACE FLANDRE COIFFUREdissolved FELIX BERNARD MAURICE GIGNOUXactive FRANCOISE TURCHINIactive GUILLAUME JANVIERactive GUY BERNARD JANVIERdissolved GUY BISSEYdissolved HOME4YOUactive HOME CONCEPTactive LA CHAUSSETTE SALEdissolved LBP ECactive L ZEMdissolved MATHILDE LEROYactive MAX KAARIOactive [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-12-01Dissolved / struck off