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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881131064 · 881131064 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881131064

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-03

fr_insee

Dissolved2020-10-23

fr_insee

Registered address9 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2HLactive ALPHA EDUCATIONdissolved AUVAHEdissolved Clémence Humbertactive COPR 9 RUE JOSE MARIA DE HEREDIA 75007 PARISactive EE&Z IMMOBILIERactive EMMA RATdissolved HEVADAUdissolved INDIVISION RIAU LINGETactive JEAN-JACQUES LEVYdissolved JEAN MARIE FRANCOIS MONNETdissolved JMDHactive LECH ZBUDNIEWEKdissolved MAHMOUDAREF BENLAGHAdissolved MARVIN BAKALARdissolved MATHILDE AUDE OCEANE GOMESdissolved NADIA SATOURIdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2020-10-23Dissolved / struck off