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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-877723460 · 877723460 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877723460

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-08

fr_insee

Dissolved2019-12-23

fr_insee

Registered address37 RUE SIMART, 75018 PARIS

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN BENSOdissolved ALICE DRAPANASKIactive ART DE SCENEactive B A C SERVICEactive BARONNIAactive CAMILLE CHARLOTTE ANAIS POISSONdissolved CANAAN-INTERMONDEactive CHEFdissolved EMMANUELLE RENEE SIMONE LALAURIEdissolved GORILLE PRODactive HOR-BEAUTYactive JOSE TEIXEIRA LOPESdissolved KAMOUSSI GAGUECHEdissolved LACINA TRAOREdissolved LOUISE PHILPIN JONESdissolved LUDOVIC PEYTAVINactive MARCELLE MOUNIEactive [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2019-12-23Dissolved / struck off