DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844993774 · 844993774 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844993774
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-02
fr_insee
2019-03-30
fr_insee
11 RUE LABIE, 75017 PARIS
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBIN BERTOLINactiveANGELE LAETITIA LUCIE LACOUTUREdissolvedAPCIactiveB2 PRODUCTIONSdissolvedBENJAMIN PHUONG DUNGdissolvedBIJAR ACARactiveBRIMSTONEdissolvedCALABRESE HOSPITALITY GROUPdissolvedCALABRESE IMMOactiveCHANTAL MESTELANactiveCHRISTIAN MALETdissolvedCLEMENCE RUAULTdissolvedCONSTANCE PRIEURdissolvedCTM ( COMMUNICATION TO MEDIAS )dissolvedDAVID TRONELdissolvedDELPHINE GENTIZONdissolvedJACQUES JACOB CHAMAKdissolvedMBKactiveMERCUREactiveMICHEL GODARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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