DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-15
KYBE ID: FR-853500262 · 853500262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853500262
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-15
fr_insee
2019-11-30
fr_insee
4 SQ DU TROCADERO, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AME EXECUTIVE SEARCHdissolvedATANAS SALABASCAEWdissolvedAZENOR MAI-GWENN LOUISE LAUDRAINdissolvedCAMILLE FOULQUIEdissolvedCARZILLAactiveCARZILLA EVENTSactiveCatherine PorquetactiveCENT EXPLOIT FONCT CARDIOLOGdissolvedELVIRE AGUSTINAactiveJEAN LEISSENdissolvedMYKHAILO BUNDZIAKactive[ND]activeN DA KOUACOU ATTAdissolvedPAUL FOULQUIEactivePENELOPE GRAPINactivePMF CONSEIL & GESTIONdissolvedSCI ARUBAdissolvedSCI CHALMAdissolvedSCI ELTHINAdissolvedS.C.I. MARGUERITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off