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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-847619376 · 847619376 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847619376

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-21

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Dissolved2019-04-23

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Registered address30 RUE LAURISTON, 75016 PARIS

fr_insee

Industry71.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARIYONdissolved CLAIRE SANDOUNGOUTactive DANWELSdissolved G.D.M.dissolved GRIVAS MANIAKISdissolved JEAN PIERRE YVES DJIANactive NATHALIE FAUREdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE AUBERTactive PHILIPPE PAUL JEAN MARIE FARGESdissolved RABIA HAJALIdissolved REDCAMactive SALMA GHAMMADactive SCI ANCELLE COMdissolved SCI ANCELLE IIdissolved SCI ARTIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-04-23Dissolved / struck off