DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-843869819 · 843869819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843869819
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-08
fr_insee
2018-11-29
fr_insee
11 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIAANCE 7 FIDUCIAIRE EXPERTS-COMPTdissolvedANDRE SADOUXdissolvedARTSEEdissolvedCamille DUPERRAYactiveCAROLE SCANDELdissolvedCLAUDIA MIHAELA PLESEAdissolvedCLAUDIA PAZ PARISdissolvedCLOS 58dissolvedCLOS 58 VENTURE AND FRIENDSdissolvedCURAGE DEMOLITIONdissolvedJEAN-HARRY JUNGdissolvedJEAN-PAUL BENOIT FRANCOIS PATRICE DABOSdissolvedKOMBERdissolvedL.F.R FILMSdissolvedMAISON LISactiveMARCELLE RODRIGUEZdissolvedNADINE DELSARTEdissolved[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off