DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883780256 · 883780256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883780256
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-28
fr_insee
2021-02-11
fr_insee
2 RUE SARASATE, 75015 PARIS
fr_insee
46.38B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Claire KeaneactiveCONSEIL BAGNERIS AUDEMARD IMMOBILIERdissolvedDAMIENNE LAURENCE JOLYdissolvedGEORGES HUNGdissolvedGILLES ROBERT LOUIS GALÉAactiveINNOVATIONAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS INDYCHactivePIERRE KONOWALOFFdissolvedSO YOUNG PARKdissolvedSTEPHANE GENINdissolvedSYN COP 2 RUE SARASATE 75015 PARISactiveSYND.COPR. 105 RUE BLOMET 75015 PARIS REactiveSYND.COPR. 126 TER RUE BLOMET 75015 PAactiveSYND.COPR. 12 RUE ERNEST RENAN 75015 PAactiveSYND.COPR. 13-15 RUE BORROMEE 75015 PAactiveSYND.COPR. 1-3-5 RUE DU GENERAL BEURET 7activeSYND.COPR. 163 AV. DE CLICHY 75017 PAactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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