DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-880396494 · 880396494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880396494
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-13
fr_insee
2020-03-03
fr_insee
85 RUE DE LA VERRERIE, 75004 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedANASTASIA NIELSENactiveATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedGMH VALUABLEdissolvedINDIVISION PERCELAY-GREAdissolvedJIE CHENactiveKARWANSARAY-E AFGHANISTANactiveLUNIVELactiveMAYA DOMINIQUE BECHARDdissolved[ND]active[ND]activeSCI GLMB ONEactiveSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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