DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-883287567 · 883287567 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883287567
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-07
fr_insee
2020-09-01
fr_insee
27 RUE DES TROIS BORNES, 75011 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADELCHI LUCA GIOVANNI LUPO GHEZZIdissolvedADELINO DOS SANTOS GOMESdissolvedANDREW BAYLYdissolvedANDREW CHARLES BAYLYdissolvedASSOCIATION POUR LE MAINTIEN DE L ENTENTE RUSSEactiveASS STREET.COM AGENCYactiveATEF MOHAMED ELMENYAWYdissolvedBARBARA TAMISIERactiveBATI BACHAactiveCHALOM BISAMOTactiveCHRISTINE SIMONE BLANCdissolvedCOLAS GERYdissolvedESSORT BATIMENTactiveGILLES BERTHAUTdissolvedHADIZATOU AOUSSIdissolvedHELENE FRAPPATdissolvedJMD IMMOBILIERdissolvedLABORATOIRE OPTI-LENSESdissolvedMOULOUD SADAOUIdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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