Key facts
dissolved[ND]
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881444475
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dissolved
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Sole trader (entrepreneur individuel)
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2020-02-15
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2020-03-29
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78 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
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56.10A
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Sole trader dossier
[ND]
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAG BATCOLIN OZANNEDiane BAILLON-DHUMEZEMMANUELLE MARIE MARCELLE L GAUDIBERTFABIENNE IBREAUHippolyte LévequeKOUEISSE ABDERAMAM BABIKIR ABBOLNMP JP TIMBAUD - PARIS / MENDES-BETEILLE ET FAUREMATHILDE FOUGERE[ND][ND][ND]PAULINE JULIE CECILE CARANTONSETISEVERINE SALILA SIHOUSYND COPRO 78 RUE J P TIMBAUDZAMRA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off