DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879386373 · 879386373 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879386373
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-02
fr_insee
2019-12-03
fr_insee
6 RUE EDMOND ABOUT, 75016 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICK LIMORATOdissolvedCAMILLLE CAMILLE NOELdissolvedCOURS PEDAGOdissolvedEMSA CAPITALdissolvedFRANCOI LAGEIXdissolvedGROUPE ABDYdissolvedINONA MAGDALENA GANDORdissolvedJANINE TUDUSCINEdissolvedJEAN-CHARLES DE LASTEYRIE DU SAILLANTactiveLARIE NICOLE ARFEUILLEREdissolvedLA ROCATELLE ADVISORSdissolved[ND]dissolved[ND]activePATRICE ROYactiveRABECCA BISANJU NDINYOdissolvedSYND.COPR. 6 RUE EDMOND ABOUT 75016 PAactiveTAMAR GROUPactiveVERSERIOdissolvedYVES SEBBANdissolvedYVOIRE INVESTMENTdissolved

+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 ~0 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