DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-847671930 · 847671930 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847671930
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-16
fr_insee
2019-07-14
fr_insee
5 RUE DU CHEVALIER DE SAINT-GEORGE, 75008 PARIS
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

999 BLACK AND BLUE PRODUCTIONactiveADRIATICKdissolvedADRIATIQUE VOYAGESdissolvedAFRICAN AQUARELLEdissolvedAICHA BEN EL MEKKIdissolvedALAIN C JANSSENSdissolvedALAIN CLAUDE MARCOTdissolvedALAIN MAURICE BOULETdissolvedARALdissolvedARRAKISdissolvedARTIN KARPIOGLUdissolvedASSEM ELKOUSSAdissolvedASS FRANCAISE JURISTES ENTREPRISESactiveA&S SOC EUROPEENNE DE TRANSPORTdissolvedASTRUM AVOCATSdissolvedATHLETICA YOGAactiveAXANGEL SARLactiveBACHIR MEKHENNEFdissolvedBAHIA CINE VIDEOdissolvedBAO ANH TRUONG THIdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off