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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-20
KYBE ID: FR-849056064 · 849056064 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849056064

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-20

fr_insee

Dissolved2019-07-01

fr_insee

Registered address23 RUE DE WATTIGNIES, 75012 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE NATIONALE POUR L IMPROVISATIONactive CECILE MICHELINE ARIANE TCHENGdissolved CHARLOTTE NOELactive CLAUDE LOURENCOdissolved DACT'ELITEdissolved DIDIER LALAUTdissolved FANNY MARIE GISBERTdissolved FRANCK VICTORIANO MERZOUGdissolved GUILAIN RICHARDdissolved HUNG TRANdissolved INDIVISION MAYETTE-ARNOUXactive INODEP-SUDactive MARIE ROLLINdissolved Nawal RAHMOUNIactive [ND]active [ND]active [ND]dissolved PASCAL KERBIRIOdissolved SCI BURETTEdissolved SCI DUDISQUEdissolved

+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 ~3 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

2019-07-01Dissolved / struck off