DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-09
KYBE ID: FR-849623228 · 849623228 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849623228
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-09
fr_insee
2019-12-23
fr_insee
157 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Barthen GodillieractiveBERNARD VINOTactiveBSAdissolvedCHRISTINE ET ADOLPHE S A R LdissolvedDAVID GOVANdissolvedERIC HARMactiveGABRIEL BAHOUS BENEDDINEdissolvedJEANETTE ZWINGENBERGERactiveJEANNE MARGUERITE HERANdissolvedNBJ HOLDINGdissolved[ND]dissolvedNINA.PARISactivePEGGYMMOdissolvedSCI 157 BOULEVARD SAINT GERMAINdissolvedSCI 88 VARENNEdissolvedSCI CADOGIAdissolvedSCI CADOLLYdissolvedSCI DU 66 RUE DE LA ROCHEFOUCAULTdissolvedSCI NEMO INCdissolvedSPONGE ET ASSOCIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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