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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881665335 · 881665335 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881665335

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-17

fr_insee

Dissolved2020-12-27

fr_insee

Registered address7 RUE LACHARRIERE, 75011 PARIS

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANANGAMAactive AU DETOUR D UN CAFEactive CF.DOEdissolved CLEMENT GERARD PATRICK JEAN-PAUL FOUILLETdissolved DANIEL BIGOTactive DIANE ELIA JEAN-MARIEactive EBK PARISdissolved GILBERT LE JUEZdissolved HUMANADEdissolved JOHANNA NADEJE VICTORINE LAMBERTdissolved LA CABINE DE PARISactive LES NICOISdissolved LOS ARCOSdissolved MAXIME BASTIERactive MEHDI YAZIDIdissolved METISSAGESactive MICHA DUBERNARDactive MORGANE LAURA OLLIERdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2020-12-27Dissolved / struck off