DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877712901 · 877712901 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877712901
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2020-01-30
fr_insee
203 RUE DE CHARENTON, 75012 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARIELE ANNE FREDERIQUE JACQUESdissolvedCatherine Jacqueline Jeanne MESTREactiveCLEARESTdissolvedEmmanuel Fernand Philippe Dominique HeurtieractiveJEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolvedLES FONTAINESdissolvedLIOUDMILA KOUKHARdissolvedLOMBARD 2 DISTRIBUTIONdissolvedLUCIO LARIA MOSSIOdissolvedLUIGI FBEZZAdissolvedMARIE CELINE FIACKdissolvedMGactiveMURIEL DIMICCOLIdissolvedMYRTILLAactiveNATHALIE SERBINdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+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 ~4 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