DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877877712 · 877877712 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877877712
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-07
fr_insee
2020-01-07
fr_insee
4 CITE DE LA CHAPELLE, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURORE LE LUDECdissolvedBELA BdissolvedBenjamin Romain PittoniactiveDOMINIQUE ALBANdissolvedERWAN PAUL FERNAND BOULAYactiveESTEBAN SANCHEZactiveFELIX JACQUES GRUCKERdissolvedFREDERIC ALAIN BEAUBRUN-DIANTactiveGAGA & LdissolvedGLISEdissolvedINDIVISION GILGactiveINDIVISION IVANOV EKENOV -DUPONTactiveJEAN-MARIE YVES ANDRE AUROYdissolvedJOAO LUCAS ESPERANCOdissolvedJOSEPH DI MARIAactiveLIONEL ALAIN PAUL POULIQUENactiveLIPON ABDUS SAMADdissolvedMARIE MARIE ETCHEHEGUYactive[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off