DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-26
KYBE ID: FR-849569991 · 849569991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849569991
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-26
fr_insee
2019-05-31
fr_insee
16 RUE EDMOND ROGER, 75015 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES MONTENVERTactiveALDEON GROUPactiveALTIVIOactiveAMANDA PATRICIA DOMINGUESactiveAYMEN KARMAactiveBASTIEN SAUBOBERTactiveCENTRE INTERNATIONAL DE VOLONTARIAT FRANCE TOGOactiveCHRISTOPHE MAHEactiveCLAUDE DUBELLYdissolvedDANIEL ROLLANDdissolvedEXPERTISE & CONSEILS SERVICES PUBLICSdissolvedFRANCE AGROTRADEdissolvedGREGORY FELIX JOSEPH LEMKINEdissolvedINDIVISION HAGE-ABBOUDactiveJACQUELINE CROSdissolvedJEAN-CLAUDE DAFFOSactiveJEREMIE BOCCARAactiveJUMI LEEdissolvedLEO MEROVEE HAMONdissolvedLMNP FERRON-BRANDIN / NARBONNEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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