DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-851233965 · 851233965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851233965
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-02
fr_insee
2019-09-13
fr_insee
38 RUE RENE BOULANGER, 75010 PARIS
fr_insee
73.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AARPI DE CLERCK DUHAYONactiveAGE ET SOLIDARITEactiveAGENCE GENERALE DE COMMUNICATIONactiveANFOPARactiveARCANDESdissolvedBEAUREGARD INVESTISSEMENTSdissolvedCLAIRE FRANCOISE DABROWSKIactiveCOLINE TEULONactiveCULTIVER SPLENDIDEdissolvedDETHIE DIAGNEactiveGOOVEdissolvedGOOVE.APPdissolvedIJEID JODI JELASSIdissolvedINTELLIGENCES CREATIVESactiveJEROME MEYEURdissolvedLE 38 REPUBLIQUE S.A.S.dissolvedMARGAUX BIENVENUdissolvedMEUBLEVA 2000dissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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