DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-847591955 · 847591955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847591955
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-14
fr_insee
2019-12-30
fr_insee
30 RUE RAMBUTEAU, 75003 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE BENOIT CHARLES BILLETactiveCHARLOTTE LEDDAactiveCLAUDE MELKIdissolvedCLEMENCE MARIE LAURE HUNIactiveCOLLINS VARYactiveEMMANUEL JEAN LOUIS DANIELactiveFAMILY ROZ'dissolvedFLORA SUZON CRETINactiveGUY PAULIN ASSOCIESactiveIRINA LILIANA PASLARIU LAMBERTactiveKOSSY TRAOREactiveMARION MINNEactiveMICHEL DOUCELINdissolvedMYRIAM MARCIANOactive[ND]activePAOLO COLONNAactivePIANOCULTURES, ASSOCIATION DES AMIS DE JEAN-FRANCOIS BALLEVREactiveREGINE CHALOMdissolvedSCI RAMBUTEAU BEAUBOURGdissolvedSCI REMY 30dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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