DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-30
KYBE ID: FR-884686155 · 884686155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884686155
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-30
fr_insee
2021-01-31
fr_insee
67 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DIANA TCHILINGUIRIANdissolvedE4S CONSEILdissolvedEMERIC RENE MARIE LE MAITREdissolvedFRANCOIS PHILIPPE CALVETactiveHIFIGENYdissolvedJEAN BAPTISTE CARCOPINOactiveLILIA KESOUARdissolvedLUMANI PRODUCTIONdissolvedMARIE-CECILE EMILIE DUPREdissolvedMARIE HELENE MARGUERITE JEANNE MINGALONactiveMARIE JENNEFEUR DOROTHEE AVARGUEZdissolvedMIYOKO GUSHIKENdissolved[ND]dissolved[ND]dissolvedPaola FortunatodissolvedRONGHUA MAdissolvedS2S GESTIONdissolvedSCI LA BOISERIEdissolvedSTEPHANIE PACARTactiveTHEO BARBATOactive

+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 ~7 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