DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-06
KYBE ID: FR-853855427 · 853855427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853855427
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-06
fr_insee
2020-08-03
fr_insee
41 RUE DE COURCELLES, 75008 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GONCALVESdissolvedANBREdissolvedCLEMENT CHEVRIERactiveCLEMENT GUY BORZEIXdissolvedDANIEL DAYANactiveELISABETH JULIE BENHAROUNdissolvedEUROPE DISTRIBUTION SERVICESdissolvedINSTITUT CAPILLAIRE KIM BEAUTEactiveJAPdissolvedJONATHAN SALOMON KLEBANERdissolvedLES PIMPAINS COURCELLESactiveMASKARLVILLEdissolved[ND]activeNELLY HERMINE CAMILLE WACHSactiveOH BRAVO !dissolvedPIMPAINS HOLDINGactiveSACHIE MAMADAdissolvedSCI ESPACE IMAdissolvedSCI LA FONTAINE AU ROYdissolvedSCI LAOCOONactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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