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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851679522 · 851679522 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851679522

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-17

fr_insee

Dissolved2019-09-30

fr_insee

Registered address33 RUE D'AVRON, 75020 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACE-RECOURSactive ACTION SERVICES DEVELOPPEMENTSdissolved ANDREA BRACCIALIactive ANIS SAOUDIdissolved ANTOINE LAMOURactive AVRON - CROIX MOREAUdissolved BAEM.DZdissolved DEHMAS.SLdissolved EMMANUEL NAVARROactive ENSEMBLE ECOUTEactive FABRICE OMNESdissolved GERALDINE MARIE LAMOURdissolved JUSTIN RONGIERdissolved LARBI BOUZAdissolved LE SEL DE LA TERREactive Marguerite Marie Blandine Damien Vignonactive MOHAMMED GHERZIactive [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-09-30Dissolved / struck off