DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845231158 · 845231158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845231158
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-09
fr_insee
2019-07-30
fr_insee
147 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADEL BEN HEDI BEL HAJdissolvedALEXANDRE FOUAD SAAD MASRIactiveAMANDINE PONCEactiveARNAUD FAUVELactiveASS ENTRAIDE MISSION AMITIEactiveAUDE CHARLOTTE ROSE-MARIE MEILLASSOUXdissolvedBINDING SYSTEMactiveCAROLINE CHANTAL PONTILLEactiveCHARLES MOMOUNactiveCHARLOTTE EMMA GAUTIERdissolvedCOPR 147 RUE DU FG POISSONNIERE 75009 PARISactiveELSPETH GUILDdissolvedFRANCIS JEAN PIERRE HAMELINdissolvedHEY COMPLETE HANDYMAN SERVICESactiveJEAN PIERRE ROUZIERdissolvedLAURENT DOUIEBactiveMARTINE BIENdissolvedMAURICE LEVYdissolvedMINA BOUKALdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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