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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-881252985 · 881252985 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881252985

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-06

fr_insee

Dissolved2020-06-30

fr_insee

Registered address110 BD ROCHECHOUART, 75018 PARIS 18

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKRIM LAOUIactive ABDELLAH ALLAMdissolved ALIZEE D'HUMILLYdissolved ALLEL MR KHOBZAOUIdissolved CAROLE BETHUELactive CAROLINE FAILLEactive CHARLES HENRY LEEdissolved CLAUDIO CHACHAactive COPR 110 BD DE ROCHECHOUARTactive DJAHIDA KHABZAOUIdissolved ERROR IDactive FARIDA DIBdissolved GUTTENBRUNN MULLERactive GYERIM LEEdissolved HOURIA HAMDANIdissolved KAHINAactive KTCINEMAactive LUCAS PIERREdissolved MKFdissolved [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 ~6 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

2020-06-30Dissolved / struck off