DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-847907748 · 847907748 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847907748
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-11
fr_insee
2019-09-05
fr_insee
17 RUE VERNIER, 75017 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CHARRIERdissolvedATANASE PERIFANdissolvedAU PERE TRANQUILLEactiveAURELIEN PIERRE ALEXISdissolvedAZRIA HOLDINGactiveFEDERATION EUROPEENNE DES SOLIDARITES DE PROXIMITE F.E.S.P EUROPEAN FEDERATION OF LOCAL SOLIDARITY E.F.L.SactiveHELIE HELIEactiveMARIE CLAUDE JEANNE BARDOTdissolvedMENDSdissolved[ND]active[ND]dissolvedPARIS D'AMISactiveSCI BORIAdissolvedSCI LES AILESactiveSCI VADIMdissolvedSCI VERNIER 17dissolvedSHAFI MONDOLactiveSYND.COPR. DU 17 RUE VERNIER 75017 PARISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off