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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-880156591 · 880156591 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880156591

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-02

fr_insee

Dissolved2020-02-28

fr_insee

Registered address45 BD DE LA VILLETTE, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRRAHMANE ELASRIdissolved ANNIE CECILE RAIGONDEAUdissolved AYMEN HNIDdissolved BOZLAN BOUKOBZAactive CAFE DU BON'HEUREdissolved CHRISTIAN LARTILLOTactive DANIELLE ANDREdissolved EXECUTIVE DRIVERactive FIDELactive MAXIME BERNARDactive Memet Turkactive MOHAND IDJRAOUIdissolved [ND]active [ND]active [ND]active PHILIP DERVISdissolved PHILIP DERVISdissolved SCI ARTHECdissolved SMS 45active SOULEYMANE SISSOKOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2020-02-28Dissolved / struck off