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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-20
KYBE ID: FR-844956656 · 844956656 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844956656

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-20

fr_insee

Dissolved2019-06-30

fr_insee

Registered address44 RUE SAINT-ANTOINE, 75004 PARIS

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIactive CANTINA NAPOLITAINEdissolved COCO LATTEdissolved CORINNE BENAIMactive EVA SLAJMERdissolved GUY MOUYALdissolved HALVAactive HOSOactive JEAN PAGLIANIdissolved JONATHAN SAFIRdissolved JOSEPH OHAYONdissolved MORGAN JEAN CLAUDE RAYMOND MARCEL FOURNIERactive MS EXPERTISEactive [ND]dissolved [ND]active NOUVELLES PERSPECTIVESdissolved S.A.R.L. NAPOLI STOREdissolved SAS BSRactive SCI PAS SANS GUEDJdissolved SCM DU MARAISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-06-30Dissolved / struck off