DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880897582 · 880897582 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
880897582
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-21
fr_insee
2020-02-07
fr_insee
49 RUE GABRIEL LAME, 75012 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM LAYADIdissolvedAH PYRENEESdissolvedALAIN MARIE GERMAINactiveBERRONdissolvedBRIGITTE ELISABETH TOURNOUXactiveCHRISTINE BEATRICE MARIE HAUTINactiveCLEMENCE GERMAINdissolvedEITAN YOSSEF BERREBYdissolvedELISABETH GENETdissolvedHUSSEMactiveHUSSEM ABDEL HAMIDdissolvedILIAS ILIOPOULOSdissolvedJEAN DANIEL VUILLERMOZactiveJEAN LUC HENRI JEAN-LUC BERREBYdissolvedJEAN-PHILIPPE ARSLANIAN ARSLANIANdissolvedKIWI MOHactiveLA FRANCAISE DE LA FORMATIONdissolvedLUC ERIC TESSIERactiveMARIA MACHAIRASdissolvedMARIANNE JEGOUICdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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