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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-16
KYBE ID: FR-852565449 · 852565449 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852565449

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-16

fr_insee

Dissolved2019-10-10

fr_insee

Registered address6 RUE SAUVAL, 75001 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

6 RUE SAUVALactive 8BCRAFTactive Asmae HJIAJactive BESTER CAPITAL HUMAINdissolved EVELYNE AIMEE MARIANNE FRANCKdissolved HESTIAdissolved INVESTYdissolved JEANNE ODETTE CHARPENTIERdissolved LA CERISETTEdissolved LOOKSOKOOLdissolved Michael Papoactive [ND]active [ND]active [ND]active POTENTIELactive RAYAN ABDALLAHactive SCI DU LYSdissolved SCI DU PAYS DE TOURRETTESdissolved SCI DU PAYS VERT ET BLEUdissolved SCI SAINT HONOREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2019-10-10Dissolved / struck off