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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-847945938 · 847945938 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847945938

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-31

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Dissolved2019-10-29

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Registered address11 RUE DU PRINTEMPS, 75017 PARIS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3M BATactive A2B CONSULTINGdissolved ANNE MYLENE MARIE TOUTAINactive CARMEN MARGUERITE DREYFUSactive CERESactive COPR 11 RUE DU PRINTEMPS 75017 PARISactive EMMANUEL GRISONactive HIDAYA BOUKERFAactive JAASactive JEAN-MICHEL LEON VEZZOLIactive JR TRADINGdissolved MICHEL PIERRE EL KAIMactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASCAL SYLVAIN SIGERactive Ségolène Marie Anne Bernisactive THEODORE AMAURY CHARLES FERRANDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-10-29Dissolved / struck off