DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-844450114 · 844450114 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844450114
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-04
fr_insee
2019-12-03
fr_insee
1 RUE LANTIEZ, 75017 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
32 DULONGactiveALAIN JOSEPH ANDRE HEROUdissolvedALICE PAULINE LAURENTactiveALY INVEST 1activeCARLA EUGENIE VICTORIA ROISNELactiveCITA CONCORDE IMMOBILIERdissolvedCLARISSE ELEONORE MARIE VICTOIRE TRILLARDdissolvedCLAUDE BOISGONTIERdissolvedCLEMENT SEVERIN MARIE BACOTactiveDANIELE DELESALLEactiveDENIS PARIENTEactiveDOCTEUR PARIENTEactiveHUGO PANEPINTOactiveJOSEPHINE MARIE CAROLINE ORANGEactiveK2 AMPEREactiveKATEDRAL INVESTactiveLA BOUCHERIE DYNAMIQUEdissolved[ND]active[ND]dissolvedPHILIPPE GEORGES BASSATdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off