DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849630660 · 849630660 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849630660
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-08
fr_insee
2019-12-31
fr_insee
12 RUE DE COTTE, 75012 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANT CONSEILSdissolvedAPPALOOSA LHS EDITIONSdissolvedASSOCIATION DES AMIS D'ANAMOSAactiveCIV IMMOB LE ROUERGUEdissolvedELIREGINA SANTANA DE SOUZAdissolvedEMILY DE SOUZA LIMAdissolvedESMAEIL ESMEAIL SEDIGH RAHIM ABADIdissolvedFRANCOIS LAFORTUNEactiveGASCON JUAN ANTONIO SANCHEZdissolvedGEORGES BECQUETdissolvedGREGOIRE MARTINactiveINDIVISION GUUINIC FOURNIERactiveINFACT EVENTactiveLUCIEN BERRIERactiveMARC FEMSOHNdissolvedMONIA BENT AYECH NOUIRAdissolved[ND]active[ND]active[ND]activeNELE ARIANE TYTGATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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