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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851495689 · 851495689 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851495689

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-17

fr_insee

Dissolved2020-04-01

fr_insee

Registered address32 RUE CUSTINE, 75018 PARIS

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2P CUSTINEdissolved ALAIN ARIACHactive ALEX HIGGINSdissolved AUDREY MAUDRY-GAUVINdissolved ECOTRANS CARactive ECOTRANSFRETactive GHENIMA SENANEdissolved GILBERT JEANDETdissolved JEREMY HASNAOUIactive MARCEAU BROSSARDdissolved MICHEL MLOTNIKdissolved [ND]active PACO CHELBIdissolved Pierre Marc Charles LAVARENNEactive ROBY SANDOR ZOBERdissolved SARL NOMEGO CUSTINEdissolved SENdissolved STEPHANE BIRONactive STEPHANIE GAVARDINactive SWINGdissolved

+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 ~9 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

2020-04-01Dissolved / struck off