DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-03
KYBE ID: FR-879676971 · 879676971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879676971
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-03
fr_insee
2020-10-03
fr_insee
2 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
123 AUTO VL VPdissolvedBHUPINDER SINGH SANDHUdissolvedCITE DANSEactiveCOBO JULES ALLICOdissolvedCOLETTE PORTALactiveCVETKO MARKOVICdissolvedERNEST NESSIM CHICHEdissolvedFRANCESCA REINE GIOVANNELLA MOTTEdissolvedH M N SdissolvedHOUSEIN GOOLAMactiveINTERNET DANCE DATABASEactiveISABELLE MONA JULIETTE QUEMEactiveJEAN LOUIS MOTTEactiveJEAN MARC FROSSARDactiveJULIE JOUBRELactiveMARIE-NOELLE BAUERactiveMELTIN DANSESactiveMICHEL PAVLOVICactive[ND]dissolvedNORA FADLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off