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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-879980969 · 879980969 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879980969

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-15

fr_insee

Dissolved2020-03-31

fr_insee

Registered address15 RUE CELS, 75014 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADVA STERNBERGactive ANNIE BONNEWITZactive ART'N'NFTdissolved AXELLE LELIEVREactive COPR DU 15/17 RUE CELSactive ERIC JEAN JOSEPH BOTELLAdissolved HENRI ORLANDdissolved JEAN PIERRE STRAUSSdissolved JOHARY BARISOLO ANDRIAMAMPIONONAactive JULES PERRINactive KAZUAKI FUKAOactive MARIE CONTENCINdissolved MARTHE LE JEALLEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2020-03-31Dissolved / struck off