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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-851234542 · 851234542 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851234542

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-09

fr_insee

Dissolved2020-01-15

fr_insee

Registered address2 RUE FERDINAND FABRE, 75015 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNY-PAULE BENAIMactive AURELIE RAMBAUDactive BERNADETTE WASSEdissolved CABINET METIVIERdissolved CLAUDE VERRIERdissolved FLORENCE PONTNAUactive GERARD THOMAS ROBERT LOTdissolved JACQUES MARTENNE-DUPLANdissolved JEAN YVES IGNAZIactive MARIE METIVIERactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCM MEDICALE CONVENTIONdissolved SCM TDHdissolved SELARL FLORENCE PONTNAUdissolved SOCIETE NOUVELLE IMPLANTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2020-01-15Dissolved / struck off