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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850800145 · 850800145 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850800145

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-06

fr_insee

Dissolved2019-12-17

fr_insee

Registered address11 RUE PACHE, 75011 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ATELIER PIERRE CHASTEL & ASSOCIESdissolved BADR-EDDINE RAGUIGUEdissolved CEDRIC MARSZEWSKIactive DAMIEN SUSCHETETactive DAVID WYSSactive EVANGELOS JEAN BOURBOULISdissolved FORTUNEEdissolved GIL & ADactive GUILLAUME LEGAREactive HOANG VIET HOactive JULIEN DAYANdissolved KAOS EXQUISactive LEZ'ART DES MONDESactive MAUFFREYactive MICHELE PLAWNERdissolved MOHAMED SLIMdissolved NATHALIE ANTONactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-12-17Dissolved / struck off