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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: FR-843311069 · 843311069 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843311069

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-19

fr_insee

Dissolved2019-10-01

fr_insee

Registered address15 RUE DULONG, 75017 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI GUIZANIdissolved BABE IS BUSYdissolved BOLLYWOOD PASSIONactive CENTRE DE VOVINAM VIET VO DAO PARISactive DA ZHONG MIAN TIAOactive DEVEROdissolved DIVINS NECTARSactive FANFANdissolved GAUTIER LAPETINAdissolved GERARD SINPRASEUTHdissolved LIORA BENADIBAdissolved MOSNIER GARDEREAUactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PERFECT SYSTEM FORMATION CONSEILS INFORMATIQUESdissolved SCI MAURICE RAVELdissolved SU CHANGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2019-10-01Dissolved / struck off