DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850451774 · 850451774 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850451774
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-02
fr_insee
2020-02-18
fr_insee
3 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL ETHIOPIAactiveAGNIESZKA WRONAdissolvedALBAN CHARLES BARADUCdissolvedALINE LEIBOVICIdissolvedCELINE BOURDONactiveCOLIN ARNOVICEdissolvedCORALIE PERCHEYactiveDM & ACCOUNTANTSdissolvedFORUM ARTISdissolvedGUILLAUME ERIC MARIE MOISSON DE VAUXdissolvedHERVE FARCASactiveJEAN-MARTIN ALBERT COHEN SOLALactiveJEAN MARTIN COHEN SOLAL COLINactiveJENNIFER GEORGEdissolvedJOSEPH MARTIAL LIONdissolvedKRISTYNA TOMANOVAdissolvedLECHENE CONSULTING SASdissolvedMICHEL ARONOVICZactiveNC ARMATURESdissolvedPAUL STRANSKYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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