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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879687168 · 879687168 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879687168

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-10

fr_insee

Dissolved2020-05-15

fr_insee

Registered address161 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

161 FSH.dissolved AMINE EL HAOUATEdissolved AQUILIONactive ASS LE COMITE COURTINEactive ASTERIONactive BENSAIactive BLUE INVEST GROUP (BIG)dissolved CONIMMOBdissolved COPRO 161 RUE FG ST HONOREactive DECOTECdissolved ELITE PARISdissolved ESPACE SAINT HONOREdissolved FINANCES ET GESTION - FIGESdissolved FLAVIA SOLA RPdissolved FLORIDEactive HERVE BIZEULactive JOSIANE KONCdissolved L'HARMATTANactive LOGISTIQUE FIDUCIAIRE LOGISFIdissolved MARDOCHEE ROLAND ATTALdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2020-05-15Dissolved / struck off