DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844702886 · 844702886 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844702886
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-02
fr_insee
2019-01-04
fr_insee
18 RUE DE NAPLES, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE SALLARSAIBdissolvedASS FRATER EMPLOYE CH DE FERactiveAURELIEN GAIAGNAULTdissolvedBELHARRAdissolvedCRYSTELE JOLITONactiveDAMIEN JOHN CHRISTIAN VANHILLEdissolvedDREAM TEAMdissolvedEric Louis Emile PAYAactiveEUGENE YVES TARONdissolvedFLORENT GAIGNAULT MEDIAdissolvedJULIETTE SALASdissolvedL'APPORTEUR D'IMMOdissolvedLIGUE NATION CONTRE LE CRIMEactiveMATHILDE MARIE THERESE MADELEINE BIRGITTA LEVESQUEactiveMELANIE MELISSA MENGUSdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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