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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-09
KYBE ID: FR-880498373 · 880498373 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880498373

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-09

fr_insee

Dissolved2020-10-27

fr_insee

Registered address21 RUE BECCARIA, 75012 PARIS

fr_insee

Industry58.14Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AISSATOU NDONGdissolved AMYdissolved AMYAactive ATEFactive CDEEdissolved DELTactive EURECA FRANCEactive FABRICE LOUIS TYACKactive FORMADOMactive FRANCOIS-XAVIER HUSSHERRactive INFO 26active JEAN PASCAL LARBREdissolved KINH HUAY LUdissolved Léo Girodetactive MEDITERRANNEEactive [ND]active [ND]active Paul Hussherractive SANDRINE BROOCKSactive SCI BECCARIAdissolved

+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 ~10 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

2020-10-27Dissolved / struck off