DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-881100945 · 881100945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881100945
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-31
fr_insee
2020-12-10
fr_insee
3 RUE AUGUSTE BARTHOLDI, 75015 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIX MARIE VICTORINE DUMOUCHEL DE PREMAREdissolvedBERNARD HOUEIXdissolvedBOXCOMPANYdissolvedCAMILLE LEROYdissolvedCOPR 3 RUE AUGUSTE BARTHOLDI 75015 PARISactiveELOISE ROSSETTIdissolvedGRINGERactiveHYPHENdissolvedJEAN MARIE GUILLOTINdissolvedJEREMY FREYdissolvedJONONIdissolvedKENZA AICHA SALIMA ASSEBANdissolvedMARIE-CLAUDE HUARDactiveMICHEL HENRI LE VAN QUYENdissolvedMOHAMED ALIdissolvedMONIQUE COLASdissolved[ND]activeOSCARdissolvedPREVOYANCE ETUDIANTS ETRANGERSactiveQUITTERIE DUHURTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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