DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-07
KYBE ID: FR-853701506 · 853701506 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853701506
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-07
fr_insee
2019-09-07
fr_insee
14 RUE DES GONCOURT, 75011 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANA&MARGOTdissolvedALEXANDRE ZEKRIactiveANTONIO BERTIdissolvedCATHERINE GASCONdissolvedCHARLOTTE KOUCHEdissolvedCHLOE FRANCOISE MARIE RENIMELactiveCHRISTOPHE TURCATdissolvedDAVID FORGEASactiveDESIGN KS PARISdissolvedDOMINIQUE ANNE MADELEINE LE-TIRANTdissolvedELISABETH LAGOUARDEactiveFERNAND PERRIERdissolvedGEORGETTE RULLIERdissolvedGUILLAUME GANOTactiveJEAN PIERRE SALMONdissolvedKHALIL AKHAVANdissolvedKHELIFA KHELEFA SELMOUNIdissolvedKSF PARISactiveLAPOVOactiveLoic Petitactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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