DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878821297 · 878821297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878821297
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-13
fr_insee
2020-11-12
fr_insee
2 RUE DE FONTARABIE, 75020 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AKIMA GHANESactiveALICE ELISABETH FATIMA DRAHONdissolvedALTEREST CAPITALactiveALTEREST HOLDINGactiveANNE PODETTIdissolvedASS COUGUAR FOOTBALL-CLUBactiveASSOCIATION POUR LA PROMOTION DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveATEMIS (ANALYSE DU TRAVAIL ET DES MUTATIONS DANS L'INDUSTRIE ET LES SERVICES)activeCAMILLE ESTELLE GORINdissolvedDES ENIVRESactiveDUTERTRE RECHERCHE CONSEILdissolvedEMMANUELLE SOULATactiveEUR POLY NETWORK LEARNING ORGANIS ENCOSactiveEVA ZLOTEK ZLOTKIEWICZdissolvedFABIENNE HELENE HENRIETTE MIZZIactiveGRENADES.AIactiveINSTITU EUROPEEN DE L'ECONOMIE DE LA FONCTIONNALITE ET DE LA COOPERATIONactiveJADE ISABELLE JUTROVICactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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