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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842879876 · 842879876 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842879876

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-04

fr_insee

Dissolved2019-06-18

fr_insee

Registered address4 RUE DE BELFORT, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BENOISTdissolved ALEXIS PIERRE PHILIPPE LECROQactive AURELIE GIRARDdissolved CONSTANT HAMEAUactive ELQSactive FLORENCE AGNES GENEVIEVE LEVEQUEdissolved JACQUELINE MOCHEdissolved JACQUES BUISSONdissolved JEAN-MARC AUCLAIRdissolved JOSEPH LOUSQUIdissolved KEVIN DA LAGEactive LIONEL BOUTAULTdissolved MAYTIMEAWAYactive [ND]dissolved [ND]active [ND]active [ND]active ORPHELINS-SIDA-INTERNATIONALactive PIERRE HENRYdissolved PIERRE HERRYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-06-18Dissolved / struck off