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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853517704 · 853517704 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853517704

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-01

fr_insee

Dissolved2019-10-01

fr_insee

Registered address42 AV DE L'ARCHE, 92400 COURBEVOIE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHUBAULTdissolved ALEXANDRE BARAKATactive AXILORdissolved BUTHAINA SONIA ELHAGdissolved CABINET GHYS GATTA-COACHING ET ACCOMPAGNEMENTactive CAROLINE KONGactive Céline DE OLIVEIRAactive COARTISdissolved ECSactive EXPERTISE COMPTABLE DE LA DEFENSEdissolved GATTA DELAINE CONSULTANTSdissolved GHISLAINE GATTAactive HOERTH MAXIME HOERTH MAXIMEactive HOME STAGIAdissolved JOCELYNE ELBASEactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-10-01Dissolved / struck off