DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878330224 · 878330224 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878330224
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-21
fr_insee
2020-05-30
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10 RUE D'OUESSANT, 75015 PARIS
fr_insee
70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE REMI MARIE COPPINactiveAURELIE BRUNdissolvedCATHERINE BOZONactiveCECILE BROCASactiveCLAUDE ARMANIactiveCYRIL DE CASTRO SALGADOdissolvedDAVID MATTHEW MEYERSdissolvedDELPHINE MARIE GAUDILLATactiveEMMANUELLE CONTALactiveIDF FORMATIONactiveJEAN-FRANCOIS DAILLEdissolvedLAURE MICHELLE MARYLIS VARANGOTactiveLES MESLANDAISESactiveMARION FOUGOUXactive[ND]active[ND]activeOUESSANT 3AIMEdissolvedREDPATHdissolvedSCI SUFFRENdissolvedSYND COPR DU 10 RUE D OUESSANT 75015 PAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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