DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843161928 · 843161928 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843161928
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-15
fr_insee
2019-04-18
fr_insee
14 RUE BOCHART DE SARON, 75009 PARIS
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHRISTOPHE JEAN LABORDEactiveELSA PICHONdissolvedFINANCIERE PARIOLLEdissolvedINDIVISION BOUKEBZA DUCOUDREactiveJEAN BAPTISTE BOUVETactiveJULIA MODESTIactiveJULIEN BRIATOREactiveLA COMPAGNIE DU CAPactiveLAURE MODESTIdissolvedLAURIANE GEPNERdissolvedLISETTE SIARRIdissolvedMARGOT LUCIE ANNETTE DALLIERdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSARL MAGIC FINGERSdissolvedSARL SHR BOCHART DE SARONactiveSARL STENCARdissolvedSOCIETE IMMOBILIERE VISSOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off