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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880280722 · 880280722 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880280722

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-01

fr_insee

Dissolved2020-12-31

fr_insee

Registered address1 BD DE BELLEVILLE, 75011 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELKADER ABDERRAHIMdissolved Amina Bensoudaactive Anais Julinactive ARTHUR BAUMEdissolved ATEFEH MORSHEDIdissolved ATELIER TMCKdissolved Aurélien FABASactive C C J INVESTISSEMENTactive CEDRIC LEONdissolved CHANTAL CAROLINE BORELdissolved CJ HOLDINGactive CLAIRE O NEILactive CMFPdissolved COMPANY INCORPORATIONactive CRAFT & TECH STUDIOactive DARK KITCHENactive DA VIIIactive DERYA AYVERDIactive EDENWEISSactive ETIENNE ALBAN DESCLIDESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2020-12-31Dissolved / struck off