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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852403575 · 852403575 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852403575

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-15

fr_insee

Dissolved2020-02-10

fr_insee

Registered address93 RUE LAMARCK, 75018 PARIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE NICOLAS SEBASTIEN HENRYdissolved CECILE ARNAUDactive ELISE HOOGTERPactive FABIENNE ADELINE LEMESREdissolved GEOFFROY GARDEY DE SOOSdissolved GEORZIEactive GERALD BERNARD VILLARETdissolved IGNOUTSdissolved JULIE PETITHOMMEdissolved LIOR&TALYactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PGRBdissolved PIERRE MARIUS SAINTdissolved SCI JPL IMMOdissolved THIBAUT RICHARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2020-02-10Dissolved / struck off