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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852493501 · 852493501 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852493501

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-15

fr_insee

Dissolved2019-11-04

fr_insee

Registered address20 RUE DE LA FONTAINE AU ROI, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLAH BEN AHMEDdissolved AGORA 81active AXEL MARIOTTEactive BEAU ET PLUSdissolved CIE ZIGOTO TUTTIactive CLEMENTINE SALVI-OFFERdissolved DIARRA DIEDHIOUdissolved GERARD PELLETIERdissolved JEAN-MANUEL CAROdissolved KONRAD CYBULAactive L'OLIVIERactive MARCEL CHEVALIERactive MINAdissolved MOHAMED ALI Ethan SARIactive MOHAMED OUNIdissolved [ND]active [ND]active NG 1990 QUEBECdissolved PERCUSSION ASSOCIATIONactive RIME BENYAHYAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2019-11-04Dissolved / struck off