DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-851213298 · 851213298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851213298
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-28
fr_insee
2019-09-19
fr_insee
86 RUE CARDINET, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5A CONSEILSdissolvedAMADISdissolvedCYRIL STRAUSSdissolvedINSTITUT ARITAS FORMATIONdissolvedJACQUES BONHOMMEdissolvedLC-TRANSPORTdissolvedLES PETITS BONHEURS CARDINETdissolvedL'INVITATION MUSICALEdissolvedLUDOBERactive[ND]dissolved[ND]activePIERRE BAHON INVESTISSEMENTS SAdissolvedPJ DEVELOPMENTdissolvedPUBLICAT MINIERES METALLURGIQdissolvedSARL DU 31 RUE CAUMARTINdissolvedSCI CLAUDE BERNARD JONQUIEREactiveSCI LUDOROXdissolvedSCI MIAOU MIAOUdissolvedSCI RELEactiveSCI TCHIN TCHINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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