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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853745305 · 853745305 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853745305

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-09

fr_insee

Dissolved2019-12-17

fr_insee

Registered address87 RUE DE TURBIGO, 75003 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALVINI 15dissolved ANTOINE FRANCOIS SUSINIdissolved CAHOURS DE VIRGILE S A R Ldissolved CHRISTOPHE ANDRE BECUWEactive FILIPE MARTINSdissolved FRED LUCIEN SUSINIdissolved JUST DANCE WITH LIFEactive LAADONE AKOLactive LES UNIFORMESactive LES VINS FRANCOIS ROCHERactive LPC INNOVATIONSactive MARIE ZOEKER GACHAactive MICK'UIRdissolved NATHALIE BLOEDEactive [ND]active [ND]dissolved O.T.C.dissolved PONSONNAILLE A RISPAL Mdissolved SABINE GATINdissolved SCI DU 87R TURBIGOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-12-17Dissolved / struck off