DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-850718156 · 850718156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850718156
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-06
fr_insee
2019-12-31
fr_insee
41 RUE MAZARINE, 75006 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLISON GLASGOWdissolvedBE MYSELF-FRactiveCHANTAL CORNELIEactiveELIE COHENdissolvedGALERIE IMANE FARESdissolvedGERARD CLAUDE ROLAND VALZERdissolvedGROUPE JPCdissolvedJEAN FRANCOIS DAVID PEISSIKdissolvedKAREN TUYSERNEactiveKATHERINE ROSALIND LOUISE DOGGRELLdissolved[ND]active[ND]activeSAUL PROPERTIESdissolvedSCI CADOMactiveSCI CLAVIUSdissolvedSCI LILOUactiveSCI MAZARINEdissolvedSCI TAVASSETTIdissolvedSYND COPR DU 41 RUE MAZARINE 75006 PARISactiveTHOMAS FRANCK LAURENT BIELLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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