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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-852152818 · 852152818 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852152818

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-10

fr_insee

Dissolved2019-10-31

fr_insee

Registered address84 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE BOURDERIONNETactive CHINE CLARA LOU THYBAUDdissolved CO O & COdissolved CREATIONS BACCARAdissolved FAUBOURG INVESTdissolved GABRIEL LOUIS PIGNEURdissolved JACKIE PREdissolved JJETdissolved LAETITIA BROCHIERactive Laura Maria Gomez Afonsoactive LE SENS DU REGARDactive LEVANT FOODdissolved LEZEVENTAILSactive L'ORCHIDEE 84dissolved MARION SICREdissolved MDP COIFFUREdissolved MOHAMED RAMOULdissolved [ND]active PAUL EDOUARD LAURENT TOULEMONDEactive PAULETTE RESSEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-10-31Dissolved / struck off