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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-877926105 · 877926105 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877926105

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-21

fr_insee

Dissolved2020-09-01

fr_insee

Registered address25 RUE VICTOR DURUY, 75015 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER GOUMIRIdissolved AMANDINE NGUYENactive AUDREY LEZMYactive CAPYBARA CONNECTactive FRANCOIS MEROUXactive ISABELLE CLEMENCE PERROUXactive JEAN-MICHEL HENRYdissolved LAETITIA SAULEAUactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OB'JETactive OMAR BEN AYEDdissolved RXL CONSULTdissolved SCI CARAMLdissolved SYND COPR DU 25 RUE VICTOR DURUY 75015 Pactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2020-09-01Dissolved / struck off