DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843538893 · 843538893 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843538893
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
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2019-01-01
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1 AV FELIX FAURE, 75015 PARIS
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolvedNADINE YASMA ZIADEactive[ND]dissolved[ND]activeNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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