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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-852629666 · 852629666 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852629666

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-24

fr_insee

Dissolved2019-09-30

fr_insee

Registered address76 RUE DE L'OUEST, 75014 PARIS

fr_insee

Industry72.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CHRISTIAN CANACdissolved BEATRICE ISABELLE OTTOVEGGIOdissolved BENEDICTE MARIE VALLETdissolved BML FOURNISdissolved CLARA MARIELLA ALIZEE PAYENdissolved Clara Sarah Naima Daasactive CLAUDE BUJEAUDactive COLETTE MEYERdissolved CORINNE ANNE LAURE DUBOISdissolved DANIELE LUCIE BOUILLETactive GILBERT TRAMBAdissolved JPV 100 SERVICEdissolved KERLAUBERdissolved LISA CHEVALLIERactive Lisa Laura Marie COCHONNEAUactive LOU-ANDREA PICALdissolved MARIE DUBOISactive MAUD LALOUIS-GRETactive NADIN KHARBOUT NADINdissolved [ND]active

+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 ~3 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

2019-09-30Dissolved / struck off