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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-25
KYBE ID: FR-843432378 · 843432378 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843432378

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-09-25

fr_insee

Dissolved2018-11-08

fr_insee

Registered address52 RUE DE LA FEDERATION, 75015 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AEI. AGENCE D'EDITION MEDICALEdissolved ALAN SAMPSONdissolved ANDRE TSOUMBELISdissolved ASS REDUCT RECUP RECYCLAGE VALORISATactive AURELIEN BOUCHETactive BAPTOUdissolved CAMDEBORDE-Bdissolved COMPAGNIE DU LORIOTactive DENIS DUBREUILdissolved ELIAS TABBALactive FEDERATIONactive GUOQUN CHENactive Joseph ELIASactive LE KIOSQUE DE PARISdissolved Marguerite Le Brasactive MARIE CLAUDE BRACQdissolved MBAYE DIOPactive NAARIactive [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2018-11-08Dissolved / struck off