DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-880682091 · 880682091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880682091
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-14
fr_insee
2020-03-02
fr_insee
81 RUE ALBERT, 75013 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE SOARESdissolvedAURORE SVAGELSKIactiveCALAPALOactiveDENIS JOBERTactiveELISABETH NAUD ET LUC POUX - ARCHITECTES DPLGdissolvedGABRIEL TIMO MARCEL NIEMIdissolvedGAM-TEXdissolvedHELENA MARIA PORPINO PERESactiveHUYNH GUILLAUME THANGdissolvedIP5activeISABELLE DENISE MARIE-THERESE LEQUIENactiveJEAN DOMINIQUE GOBINdissolvedJOANA CECILE GOBINactiveL'ATELIER DE FIL EN AIGUILLEactiveLUCIE POYERdissolvedLUC POUX ARCHITECTE DPLGactiveNATHALIE LHEUREUXdissolved[ND]active[ND]activeRYTHMIK ACADEMYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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