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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-17
KYBE ID: FR-849511175 · 849511175 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849511175

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-17

fr_insee

Dissolved2018-04-17

fr_insee

Registered address18 RUE BRUNEL, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ART & ANTIQUITY AGENCYdissolved ARTEMIS DIATKINEdissolved ASSOCIATION SOUND INSIDEactive AU COMPTOIRactive COGNITYdissolved DARWIN FXactive GERALDINE BREMERdissolved HIRHOactive HUGUE STUDIOactive INDIVISION LEHMANN JULIEN ET RUELENS CHARLOTTEactive ISMAIL SABOURdissolved JEAN-THOMAS ANTONIO MANSIONdissolved JOEL ROBERT CURTactive JULIEN ELIE LEVYactive LES ACCOMPAGNATEURS RENOVactive LESLIE BROCHOTactive LORENZ PLASSMANNactive MELVIN KAMSEUdissolved [ND]active OPHELIE MILWARDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2018-04-17Dissolved / struck off