DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-877925438 · 877925438 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877925438
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-14
fr_insee
2020-03-01
fr_insee
39 RUE D'ASSAS, 75006 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AELYSSA VERONIQUE DARRAGIdissolvedAIYING WANGactiveANTONI CLAUDE KONCZYNSKIdissolvedASS LE THEATRE CLAIRactiveAUDE CAVALIEactiveBERNARD D ESPAGNATdissolvedCARRIERES INTERNATIONALES ISITactiveCHEVALIER D'ASSASdissolvedCLAUDE KONCZYNSKIdissolvedFLORENCE ENGELactiveGERARD SCHOUMANNdissolvedGOMELdissolvedHACUNAdissolvedHELENE SCHOUMANNdissolvedJean-Mathieu Besseyre des HortsactiveJEAN PAUL BILLOTdissolvedLES AMIS D'ARTHUR PROJET DE VIE DES PERSONNES AUTISTESactive[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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