DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851410365 · 851410365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851410365
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-10
fr_insee
2019-12-31
fr_insee
5 PL DU PRESIDENT MITHOUARD, 75007 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABCOURTIERSactiveAUGUSTIN VINCENT JEROME MARIE DECHINactiveAURORE MELODY ROCHERdissolvedBC DUBOIS FINANCEdissolvedEDER OMAR CASTRO PEREZdissolvedEDUARDO TAVARES SANTOSdissolvedEVENTS & FLYdissolvedGABRIELLE MARIE LUDMILA MAESactiveHENRI AIME GARIDOUdissolvedLAURE DE FOUCAULDactiveMGHdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS VAUGUIERactivePATICHAREdissolvedPAUL PIERRE MARIE ARCHAMBAULTactivePOLIPHILE CONSEILactiveSANDRA DE FAULTRIER-TRAVERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off