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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-10
KYBE ID: FR-853132785 · 853132785 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853132785

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-10

fr_insee

Dissolved2020-03-31

fr_insee

Registered address93 RUE DU POTEAU, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABTdissolved AHLEM GDAIEMdissolved BALLA TONKARAactive COLLECT PARENTS ELEVES MOSKOVA BELLIARDactive ERIC VICTOR NABETactive GABRIEL MIJARES-DUCactive JULIA BASSINOTdissolved KATIA LAMY ARCHITECTEdissolved LE PROJECTEURactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PRISEMULTIPLE COMMUNICATIONactive SAID GDAIEMdissolved SCI DJENNAdissolved THEO LACHAUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2020-03-31Dissolved / struck off