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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-852139559 · 852139559 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852139559

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-02

fr_insee

Dissolved2019-08-26

fr_insee

Registered address51 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 AM BATIMENTactive ACHILLE JEAN KEVIN PONSdissolved AYLINdissolved ELIJAH BOUTIQUEactive FOURRURES A DIJOL FOURREURdissolved FRANCE SERVICES PLUSactive KHOUDI IMdissolved LA FLEUR D'ORdissolved LE BOUDOIRactive LES SOIREES ARTY DU 9EMEactive LMV IMMOactive LOUIS VEXELMANSdissolved LUDOVIC ROSEMBERGdissolved MAISSAactive MELKAdissolved [ND]active [ND]active [ND]active NORBERT ABOUdissolved PARTENAIRES CONSEILSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2019-08-26Dissolved / struck off