DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-23
KYBE ID: FR-882782345 · 882782345 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882782345
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-23
fr_insee
2019-07-23
fr_insee
12 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNABELLE THISSEdissolvedASCE AVOCATactiveAXELLE INGRID CLEMENCE COLLINdissolvedBetty DacharyactiveBRUNO DE PAZdissolvedCATHERINE MATEUactiveCLOBERTdissolvedDAVID BISMUTHdissolvedDAVID MATTON IMMOBILIERdissolvedELISABETH LEGROSdissolvedFELICITE MARIE ISABELLE CLAIRE JOUFFRAIactiveFLORA ERBIBOUactiveGABRIEL CARRAIREactiveGENEVIEVE LEBOTdissolvedGUILLAUME KLASENdissolvedJACQUES ARMENGAUDdissolvedJACQUES PERRAULTdissolvedJEAN JACQUES ZANDERdissolvedJI ASCENT AVOCATactiveMHF ASCENT AVOCATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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