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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-881746606 · 881746606 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration881746606

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-09

fr_insee

Dissolved2020-06-16

fr_insee

Registered address4 RUE YVES TOUDIC, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION AMALYSTEactive AUTO VELOactive BENOIT SYLVAIN CODAdissolved CLAUDETTE JEANNE BUCHOTdissolved DAGUE-SALLETactive DONALD HARRIS STOUDTactive ENTITRUSTdissolved ESPACE & RENOVATIONdissolved GAME THEM ALLdissolved GOUT DE THEATREactive GREGORY RABALLANDactive KALILOUBAactive KAYO NAKAYAMAdissolved LATRIJdissolved LES PARENTS DE SIMONdissolved LIONELLE CLOOSdissolved MARIA KAKARIKAactive MUSANactive [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2020-06-16Dissolved / struck off