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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844014738 · 844014738 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844014738

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-01

fr_insee

Dissolved2019-11-05

fr_insee

Registered address20 RUE DU TRANSVAAL, 75020 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

CDM GROUPdissolved CHRISTINE NAVARREdissolved CYRIL DANIEL ACCORSIactive DELPHINE BERNARDdissolved DENIS TRAVASSACdissolved EMELINE YEactive GLADYS MARIE BREUILactive HSIN-JU HUNGactive ISABELLE COLLARDactive ISSE ARCHITECTURE STUDIOactive JIHANE SOFIA BIDALactive JIMMY JAFFREDOdissolved LLORENC BATLLE-BOYERactive LUVactive MANIFESTEactive MARC ETCHEGOINdissolved NBdissolved [ND]active [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

2019-11-05Dissolved / struck off