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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881066344 · 881066344 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881066344

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-05

fr_insee

Dissolved2020-12-30

fr_insee

Registered address132 RUE DE LONGCHAMP, 75016 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL ARCHdissolved AMASTAN ADVISORYactive AMASTAN HOLDINGSactive CHARLINE CLAUDINE PAULINE FERRANDdissolved COPR 132 RUE DE LONGCHAMP 75116 PARISactive JEAN PIERRE SOUBRIERdissolved JORALNYdissolved LEWISdissolved MARC LEVYactive [ND]dissolved [ND]active N Tdissolved PHILIPPE COPHIGNONactive PIERRE EUGENE LOUIS DUFORESTdissolved SCI 10 RUE JULES VALLESdissolved SCI AB IMMOactive SCI BILLIETdissolved SCI M FAVREdissolved SM FINANCESdissolved THANK YOU HOLDINGSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2020-12-30Dissolved / struck off