DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-01
KYBE ID: FR-882937410 · 882937410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882937410
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-01
fr_insee
2021-03-29
fr_insee
8 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MILLERANDdissolvedBEVERLEY MEGHAN PENNERdissolvedCABINET DEBRE DEJEANactiveCARLOS ALBERTO NALVARTEdissolvedCREALdissolvedEMMANUEL MOREAUXactiveGENEVIEVE CLEENEWERCKdissolvedGERARD MICHELIdissolvedGNR CONSEIL & ETUDESdissolvedGREGOIRE SLABYdissolvedJAIME FIDEL VELASQUEZ GARCIAdissolvedJEAN-MARC CHATAIGNERdissolvedJUSTIN DREANactiveLES AMIS DU SOUFFLE CHANTEURactiveMARIANNE DEBREdissolvedMARIE-HELENE CUSSACactive[ND]active[ND]activeOLIVIA JEANNE MARIE TERRASSEactiveSARL M.D.R. ASSOCIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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