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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-26
KYBE ID: FR-884179813 · 884179813 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884179813

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-26

fr_insee

Dissolved2020-11-01

fr_insee

Registered address45 BD SUCHET, 75016 PARIS

fr_insee

Industry58.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

COLIN BOARDMANactive ELB PARTICIPATIONSactive ELPIDAactive FPMONTAB SARLdissolved FRANCOIS ANGEL LOPEZdissolved ISABELLE ABRAHAMactive JACQUES MARIE CARONdissolved LOCELOTactive MARCELdissolved MARCEL BICHI MAURICE HAYATdissolved MARIE- CHEVALIER-APPERTdissolved MARIE ESTELLE COUSINdissolved MAZARINE 6dissolved MESSUPERHEROS.COMdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE DOMINIQUE LAMOUREUXactive RAPHAELE FRANCOIS PONCETactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2020-11-01Dissolved / struck off