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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-31
KYBE ID: FR-849513098 · 849513098 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849513098

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-31

fr_insee

Dissolved2019-03-31

fr_insee

Registered address1 PL BALARD, 75015 PARIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRIGITTE KOSKASdissolved CLARA FRANCOISE GENEVIEVE EVENOTdissolved COKIdissolved FILIPINAS PEREZdissolved JANE ALFAROdissolved JOSEPH DELAGEdissolved KJ CLEAN CARactive L T Bdissolved LUTECE BALARDactive MANUEL FERNANDO PEDRASdissolved MARC GUILLEMAUDactive MIRELA ANNA DWORAKdissolved MOHAMED OUELHIdissolved MONCEF BENAHMED OUALHIdissolved [ND]active NGOC QUE THANdissolved OUALHI & FILSdissolved RAFAEL GRACO DAS NEVESdissolved ROGER AUJEUdissolved ROMAN LUNIVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2019-03-31Dissolved / struck off