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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853716058 · 853716058 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853716058

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-06

fr_insee

Dissolved2020-01-01

fr_insee

Registered address19 RUE MIRABEAU, 75016 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS REGATESactive ATHENA MIRABEAUactive DANIEL LOUIS SOULIEdissolved GABRIEL INVESTactive HYDRIIAactive JOSE RODRIGUESdissolved JYM INVESTactive KVI CONSULTINGdissolved LES MERISIERSactive MARIA REY ALONSOdissolved MARIE-CHRISTIANE CAUBOUEdissolved [ND]active PASCAL ANDREactive SCI DES AIRESdissolved SCI DES LYSdissolved SCI ELIEdissolved SIMON GESLAINdissolved STEPHANE DE NOBLET LA CLAYETTEactive SYND.COPR. 19 RUE MIRABEAU 75016 PARIS Ractive XAVIER GIRAUTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-01-01Dissolved / struck off