DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884270026 · 884270026 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884270026
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
2020-07-10
fr_insee
46 RUE DE CRIMEE, 75019 PARIS
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADMSactiveANDREA PAULA ARDITO COMAdissolvedASSOCIATION MEDICALE POUR LE DEVELOPPEMENT DU DENTAIRE ET DE LA MEDECINE SOCIALactiveBANGOURA EN FRANCEactiveDAVID ALEXANDRE RENAUDINEAUactiveFATIMA EL ALLALYdissolvedGAUTAM SENactiveJeanne DEMEESTERactiveJEANNE VOGELdissolvedJEAN PHILIPPE DOREactiveJérome SAMARAKOON ARACHCHIGEactiveJULIEN LECOUTEREactiveKARIM HAMDIdissolvedLAURE JOELLE CHAUDANSONactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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