DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-02
KYBE ID: FR-848042263 · 848042263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848042263
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-02
fr_insee
2019-02-24
fr_insee
121 RUE DE MONTREUIL, 75011 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADN EXPERTISE IMMOBILIEREdissolvedALI BEN MHENNIactiveBAO TAI CAOdissolvedCHRISTOPHE LANDAISdissolvedDE BAUMUGNESactiveEMILE MISTELIdissolvedHugo SavilleactiveJEAN FRANCOIS THONETdissolvedJEAN LOUIS MARIE ANDRE BASLEZdissolvedJOEL JEAN PIERRE LE ROUXdissolvedJULIEN JEROME GERARD SALSdissolvedJULIEN LEVOYERactiveLA MANUFACTUREactiveLAPPARTEdissolvedMANI EXOTIQUEdissolvedMICHEL SOLOMONactivePIERRETTE BOUCHARDIEactiveRENOVIMOdissolvedSAMBA DRAMEactiveWOLF COMPANYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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