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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850227679 · 850227679 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850227679

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-01

fr_insee

Dissolved2019-09-01

fr_insee

Registered address9 RUE PIERRE DUPONT, 75010 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIELLE BENEDICTE LEMAISTREactive ARTHUR JULLIENdissolved ASS BELLE HALEINOEactive BALISAGESactive CONCERTO OPERTURAactive GILLES MADARdissolved GILLES PATEdissolved INDIVISION LORONactive MC EDITIONSactive [ND]active [ND]dissolved [ND]active [ND]dissolved NOUVELIdissolved PATRICK MARTINEZdissolved PAULINE BRILLOUETactive SHIRLEY LEONG HOactive SOKAINA HNIKIactive VIRGINIE PONCETdissolved WAGON INVESTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-09-01Dissolved / struck off