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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-09
KYBE ID: FR-851494765 · 851494765 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851494765

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-09

fr_insee

Dissolved2020-05-11

fr_insee

Registered address83 RUE DU CARDINAL LEMOINE, 75005 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE GOUDETactive AYATENdissolved EVE LUCIE ROSINE PARIENTEactive GROUPE FHKactive I.M.dissolved INDIVISION C-D PARIS 05active INTUS DESIGNdissolved JEAN BAPTISTE RAJZWINGactive LA COUSCOUSSIEREdissolved MARINE MARIE LOUISE CHRISTIANE CHAILLOTdissolved MATHIEU MONNIOTactive MATHILDE HESSactive [ND]active [ND]active [ND]active [ND]active PARIS SCENE MUSICALEactive PIERRE JEAN MARCEL VALENTINdissolved QUENTIN JOHAN TIMOTHEE DA SILVAactive SYLLOdissolved

+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 ~11 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

2020-05-11Dissolved / struck off