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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880643499 · 880643499 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880643499

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-07

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Dissolved2020-01-07

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Registered address9 PL DE RUNGIS, 75013 PARIS

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Adam Léonard Robi Rothsteinactive ALTIUS MEDIASdissolved BENOIT JEAN MARIE SCHAEFFERdissolved CLEMENT MILLERONdissolved DAPHNE MARIE ARIANE LEBRUNdissolved DEBORAH MC NUTTactive DUPIMANdissolved ERMELINE DANIELactive HANI NASR GRESHdissolved ISABELLE CATHERINE CHRISMENTdissolved JEAN-CHRISTOPHE CELESTINactive MARIA THERESE MELKIdissolved MATHIEU GRESHactive Maxim Greenbergactive MAYADA ALADDINdissolved NATHALIE BRUTEULactive [ND]active [ND]active [ND]active RUSSINVESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-01-07Dissolved / struck off