DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851865444 · 851865444 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851865444
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
2020-05-01
fr_insee
3 RUE DE SUEZ, 75018 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIA VALERIE MOREAUdissolvedALI BEN YOUNESdissolvedANDREA COLITTIactiveARNAUD & ARNAUDdissolvedBEN MESSAOUD ACHOUR SALEMactiveBIMBO SOFTWAREactiveBOOGI SAIactiveDROP THE MATCHactiveGIULIA LOCATELLIactiveGUILLAUME GIUSEPPE LOUIS CHOTARDdissolvedHOCINE DERRADJIdissolvedHONG HONGdissolvedINTER ENERGIE INTERNATIONALactiveJANCYdissolvedJ.D.C. AFRICAdissolvedLITTLEWIREdissolvedLUCAS CORP.activeMAJD MASTOURAactiveMARC ANDRE MONDUCdissolvedMAX-LAURE BOURJOLLYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off