DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-30
KYBE ID: FR-848843819 · 848843819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848843819
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-30
fr_insee
2019-12-15
fr_insee
126 BD PEREIRE, 75017 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMBROISE MARIE PHILIPPE GRANGEdissolvedBenjamin Théo Hickman-AvelineactiveCHARLES-ERIC FRANCOIS JEAN GORRONdissolvedCONSTANCE LE CARUYER DE BEAUVAISdissolvedFRANCOISE MARIE HELENE LE VEXIERactiveGABRIEL URGELL REYESdissolvedG D P SINdissolvedHORTIBUSdissolvedJ.N.CdissolvedJOHANNA REGINE EVA REWINSKIdissolvedJOHN ANGUS HICKMANdissolvedMAC TH BEAUTEdissolvedMarc-Elie RewinskiactiveMARCELLE BEZAULTdissolvedMICHAEL AMSELLEMdissolvedMYRIAM CHARBITdissolved[ND]dissolvedOCEANE DROBNIKdissolvedPHILIPPE YVES PASQUALINIactiveREWICOactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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