DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881495097 · 881495097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881495097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-13
fr_insee
2020-11-12
fr_insee
64 RUE DE MEAUX, 75019 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION SWELLactiveAxel Jeremy Louis AngoulvantactiveBEN AND COdissolvedBENS CARactiveCENTRE DE RECHERCHE EDUCATION LANGUES ET IDENTITESactiveCENTRE DE RECHERCHE ET DE FORMATION EN FRANCAIS ET COMMUNICATIONactiveCLEMENT MERLAND DE CHAILLEdissolvedGREGORY SEBBAHdissolvedISAAC JOSEPHactiveJANINA ESTRADAdissolvedJEAN PAUL ATTIAdissolvedJSactiveJULIEN VACCAdissolvedLAETITIA SEROUSSIdissolvedMALTE MAGERdissolvedMARCUS RIEDELactiveMEHDI HAJRIactiveMICHEL ALBERT PIERRE BULTEdissolvedMURIEL JEANNINE BENYAMINdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off