DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880335294 · 880335294 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880335294
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-20
fr_insee
2020-08-19
fr_insee
30 RUE LABROUSTE, 75015 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT JUDET DE LA COMBEactiveANNE MARIE CHIRCOPdissolvedASS V S T ILE DE FRANCEactiveCHUNYAN WANGactiveCOUTURIST DIFFUSIONactiveED.TELECOMdissolvedELOISE FIORENTINOdissolvedEMMANUEL ALEXANDRE SAPOLSKYdissolvedK 2000dissolvedLES CACTUSdissolvedMASE KADdissolvedMR BROUZES JEAN MME BOUSQUET JULIAactiveMR CONARD E MR PERREAU MR ROTY MME GALMactiveMR NORMAND DANIEL MR NORMAND PHILIPPEactiveNabil RIZKactive[ND]dissolved[ND]dissolvedNICOLE CETREdissolvedPAUMEROLLEactivePHILIPPE ROGER MARCEL PIERRE ZUCCARELLIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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