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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-23
KYBE ID: FR-880963533 · 880963533 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880963533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-23

fr_insee

Dissolved2020-03-10

fr_insee

Registered address7 CITE RIVERIN, 75010 PARIS

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHMANE OUZDINEdissolved DBdissolved EVANGELICA ASVESTASdissolved FAIZA BOUAHIdissolved HELENE IODTSCHINdissolved Kamel Senhadjiactive LA SONNERIE HUMAINEactive LE COIN DES BOISdissolved MARINA BELNEYdissolved MARINE AUBENAS SASUactive MELTINGARTactive [ND]active [ND]active PARISSIMMOdissolved PERFORMER LES SAVOIRSactive SARAH MIKAILdissolved S.F.Tdissolved SOCIETE NOUVELLE CARO-LUXdissolved STEPHANIE SARREdissolved SYLEVEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-03-10Dissolved / struck off