DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-845289560 · 845289560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845289560
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
2019-06-30
fr_insee
3 RUE DU VIEUX COLOMBIER, 75006 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN CARADEUC CONSEILdissolvedBECHIR ALIOUANEdissolvedBERNARD BISSEUILdissolvedCAROLINE STANZELdissolvedCHASSAIGNE GENEVGAUDRactiveCOLETTE PEPINactiveCRISTINA CARADEUCactiveEUGENIE ROBINactiveGRAEME FORBES JOHNSTONdissolvedJACQUES EDOUARD BATTARDdissolvedJEAN LOUP GAUTIERdissolvedLE SERPENT A PLUMES EDITIONSactiveL OREE DES GROUETSdissolvedLUNCH FACILITIESdissolvedLUXE & SAVOIR-FAIREactiveMADIEVactiveMARIE GILBERTE DE ROQUEFEUILdissolvedMEBA 2023activeMONOGRAMactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off