DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-25
KYBE ID: FR-852824754 · 852824754 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852824754
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-25
fr_insee
2019-09-21
fr_insee
10 RUE LAMBLARDIE, 75012 PARIS
fr_insee
13.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN LAVITALdissolvedAMICALE DU LYCEE HELENE BOUCHERactiveANNIE POMMIERactiveAZYADEE NASSIMA BAKAactiveBASTIEN NICOLAS OLIVIER VAROUTSIKOSactiveCHANTAL VANHILLEdissolvedFRANCOIS HAZZOCCOdissolvedINDIVISION BAKA AHCENE ET AZYADEEactiveLAHCEN IGHOULASENdissolvedMARCELLE BURELdissolvedMATHIEU DAMIEN DANIEL DUPUYactiveMORGANE BOEHMactive[ND]dissolved[ND]dissolved[ND]activePRODYSSEYactiveROBERT GOLDENBERGdissolvedSASHVIKA S.V.KactiveSCI LES MOULIERESdissolvedSERGIMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off