DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847824349 · 847824349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847824349
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
2019-09-30
fr_insee
40 RUE DE L'ECHIQUIER, 75010 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
10 MILLIARDS A TABLE !activeALBAN MARIE GHISLAIN PAVRET DE LA ROCHEFORDIEREdissolvedASIO FILMSdissolvedBARTOSZ MICIANIECdissolvedBENOIT HUARTdissolvedBLISSactiveBLOSSOMdissolvedCREATIONS SOPHIE MODEdissolvedEUGENIE MARIE BERNADETTE DE JAHAMdissolvedFATIMA MOUMTAZdissolvedFENG YAOdissolvedFLORENT LORIS PIERRE PAUL SCIEURactiveINAYATALY TAHORAactiveINDIANA PELISSESdissolvedINERTIA RECORDSactiveISABELLE PIERREactiveJEAN-ARTHUR DUJONCQUOYdissolvedJEANNE LE GRELLEdissolvedJEAN-PAUL YEdissolvedJULES ANTONY NOLLETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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