DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852193218 · 852193218 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852193218
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-08
fr_insee
2020-06-27
fr_insee
11 RUE RENE GOSCINNY, 75013 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE LISE LEBRETONactiveAR-C BUREAU D'ETUDESdissolvedCLERMONTOISE DES MURSactiveDEAUVILLE VILLERS PLAGEdissolvedFATOUMATA DIANKAdissolvedI.E.C.H.activeIECH AIRPORTactiveIECH SERVICESdissolvedKARINE HORTENSE ALTMANNactiveLE BREZET HOTELdissolvedMARGAUX TRARBACHdissolvedMEKHELNOactiveMOTORS FRAMEactive[ND]activePAOLO FRANCISCO PAOLO FRANCISCO GONZALES PAIPAYdissolvedROUENNAISE DES MURSdissolvedSCI 101dissolvedSCI GAMBETTA HOTELIERE DE LILLEdissolvedSNC BREZET IMMOdissolvedSNC HAVRAISE DES MURSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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