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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-12
KYBE ID: FR-845077098 · 845077098 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845077098

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-12

fr_insee

Dissolved2019-06-29

fr_insee

Registered address129 AV DE SAINT-OUEN, 75017 PARIS

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE ARTISTIQUE SOPHIE LEMAITREdissolved ANTHONY CALVOactive Antoine Michel Audagioriactive BELCACEM BEN MOHAMED DAADAAdissolved BERNARD AUBOUINactive FAIZAdissolved Gabriel CASADOactive GIULIA GRAZIANOactive HUSEYIN AKKAFAdissolved IRENE JULIE SKORYKdissolved LAELIA FLORIANE MILETactive LES GUGUSdissolved M2dissolved MANOUBIA BEN HADJ SALAMdissolved MOUNIR GARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2019-06-29Dissolved / struck off