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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878653112 · 878653112 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878653112

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-01

fr_insee

Dissolved2020-05-11

fr_insee

Registered address15 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ARC CONSULTINGactive CAROL MYRIAM DUBOISactive CHARLOTTE NICOLE FRANCOISE CELINE LINDETactive CHEN YIactive COPR 15 RUE GRENIER SAINT LAZARE75003 PARISactive DAN ALBERT SELLEMactive DARYNA HRETSKAactive ELPIDIO BALBONA BALBONAactive F.Adissolved GAUTHIER CHARRIERdissolved IMMOSACTIONactive INFINITOURSdissolved L2SL2active LAZARDISdissolved LEON LEWANDOWOSKIdissolved MARCEL BOUNIOLdissolved MICHEL CLERDOUETdissolved MICKAEL MAMOUN ZEMMAMAdissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2020-05-11Dissolved / struck off