DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-19
KYBE ID: FR-850928227 · 850928227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850928227
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-19
fr_insee
2019-09-22
fr_insee
55 RUE JEANNE D'ARC, 75013 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAPTISTE MOREAUdissolvedBARNA ADVISORYactiveCEDRIC PIERRE ARNAUD NOIROTdissolvedDIDIER COUTURIERactiveELENA ALINA SALCEANUactiveHERVE MBILOactiveHOLDING BAPTISTEdissolvedINNOV'COIFFUREdissolvedISAAC KINGUE MASSOTdissolvedJOCELYNE AMIELdissolvedJULIO ENRIQUE TOLENTINO TORRESactiveLE SAVOIR POUR TOUSactiveMANAT DAENPHITHUNGAMdissolvedMICHEL KERDONCUFFdissolvedMOHAMED AIT DAOUDdissolvedMUNAI DAENPHI THUNGAMdissolved[ND]active[ND]activeSORTISATIOactiveSTARdissolved

+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 ~4 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