DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-29
KYBE ID: FR-877711606 · 877711606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877711606
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-29
fr_insee
2019-10-31
fr_insee
14 RUE LE SUEUR, 75016 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMARIE DANG VAN SUNGactiveMYRIAM MARIE RENEE BETHMONTdissolved[ND]active[ND]dissolved[ND]activeNOEMIE ALEXANDRINE LEBRUNactiveORT INTERNATIONALdissolvedPAULIN BOISSYactivePHILIPPE GUERINdissolvedPREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off