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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-845289545 · 845289545 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845289545

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-11

fr_insee

Dissolved2019-02-01

fr_insee

Registered address67 RUE DE CLICHY, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABD-EL-AKIM ZEROUALIactive ALBERT NAIMdissolved ASS ARTHEMUSEactive BDLC MANAGEMENTdissolved BDLC RENTALdissolved BLAISE FELIX MARC ROUDETdissolved CLEMdissolved DELTA TECHNOLOGIESactive DJEDJIGA IMMOactive ELISABETH ANDREE DELMASdissolved EMCdissolved FRANCOIS POLAILLONdissolved HOMARD CLUB AUTO RALLAYE 77dissolved INDIVISION POLAILLONactive JM TECHactive LETTI LETTIactive MICHELINE BOUGETdissolved MONIQUE MATHEYactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-02-01Dissolved / struck off