DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847824141 · 847824141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847824141
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-01
fr_insee
2019-06-30
fr_insee
59 RUE DE CHARONNE, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAVP ARCHITECTUREdissolvedANDREW DUNCAN FRASER MCKENZIEdissolvedCEDRIC PREVOTactiveCHARLOTTE MARIE HELENE TARBOURIECHdissolvedCHRISTOPHE GERARD GARNIERdissolvedCORINNE EL MEDIONIdissolvedDPLPdissolvedEZRA LAROCHEdissolvedFERNAND VANELdissolvedGAIAdissolvedGIUSEPPE MONAIactiveIRENE MARIE-HELENE GRELONactiveJUSTINE CECILE MARIE DEVOSdissolvedLA COMPAGNIE CHEMIN MAGNETIQUEactiveLA PLAGE ET COMPAGNIEdissolvedLEA FLORA WAJNSZTOKdissolvedLEWIS COHENdissolvedMARIANNE VIGIEdissolvedMARTIN VERVAATdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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