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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-05
KYBE ID: FR-878740067 · 878740067 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878740067

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-05

fr_insee

Dissolved2020-08-12

fr_insee

Registered address36 BD EMILE AUGIER, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAETISactive BARKI AGENCYactive BARKI CAPITAL INVESTMENTdissolved D-PACKdissolved ECURIE PIERRE BARKIdissolved GOBETWEENdissolved GROUPE MENIRISdissolved HUBERT ROUSSEAUdissolved KLIPPAN PAPIER SAactive MAYFLYdissolved MP PAPIERdissolved [ND]dissolved PATRICK DEWAVRINdissolved RENE BARKIdissolved SAID HAMADdissolved SCI AUGIERdissolved SCI B & B IMMOBILERdissolved SCI BORDAKOPATARRAdissolved SCI LE MARAISactive SEDGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2020-08-12Dissolved / struck off