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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-23
KYBE ID: FR-881451421 · 881451421 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881451421

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-23

fr_insee

Dissolved2021-01-15

fr_insee

Registered address4 RUE LAMARCK, 75018 PARIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELMOULA BENSAIADdissolved ASS DEFENSE DE MONTMARTRE & DU 18 ARRONDactive CHANTAL TRITTOLENOdissolved CLIODHNA RYANdissolved DANIELE HELENE LEBLANCdissolved ESPERANZAactive EVGENIYA MANOLOVAactive GRAHAM KUHNactive Jade Reschactive JEANNE CADENELdissolved JULIEN DOMINGUEZactive LABO ARCHITECTURE N1active LE MOULIN DE SARRASINdissolved MEHMET KAYAdissolved MUSTAPHA OULMOUDDANEdissolved NACI GURBUZdissolved NASSIM LEO SIMON AZZOUGactive [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

2021-01-15Dissolved / struck off