DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-18
KYBE ID: FR-881745954 · 881745954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881745954
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-18
fr_insee
2021-01-08
fr_insee
121 RUE DE COURCELLES, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE DURUELdissolvedARRAULT DUCHEdissolvedASS SPORTIVE BASPORT 75 ET 92activeAU PETIT MARAICHERdissolvedBELCO GROUPEdissolvedCHAI WILLIAM YOHANANE ELFERSIdissolvedCLAUDE ANTOINE MEYNIELdissolvedCLEMENTINE NURSEdissolvedDAMZDYCORPactiveELOY CONCEPTdissolvedFANNY AUGEactiveFINANCIERE JLGdissolvedGENNARINO VASTARELLIactiveHIGH HEEL SHOESdissolvedI.M.P ACTIONSactiveINDIVSION MEYNIEL*GUILLAUME/activeJOEL MAZODIERdissolvedLAETITIA ATTALactiveMARIA PELCdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off