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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849631338 · 849631338 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849631338

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Dissolved2020-01-01

fr_insee

Registered address49 RUE DE BABYLONE, 75007 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION OPERATIONAL DEFENSE SYSTEMactive CHRISTINE SALAUNdissolved CLUB 49 BABYLONEactive CORINE NOELdissolved FRANCK BRUNO LECOMTEdissolved LADIES SYSTEM DEFENSEactive Leana Testuactive LEA POIDRASdissolved LORYANE FLEURYactive Maraihau TAATIactive MARIE HELENE LEBRUNdissolved Maryna Prykhodkoactive MOHAMED AIT BOUSLAMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active Paul-Aimé Alisseactive RICHARD FOURDRINOY STRATEGIESdissolved

+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 ~9 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

2020-01-01Dissolved / struck off