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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-885103457 · 885103457 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration885103457

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-06

fr_insee

Dissolved2020-12-28

fr_insee

Registered address84 CRS DE VINCENNES, 75012 PARIS

fr_insee

Industry82.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BENCOILactive CHOUSTERMAN PATRIMOINEactive CHOUSTY46active CHOUSTY48dissolved DEA BRIGITTE DANIELLE NAIMactive DELORME DOMINGUEZactive FLORE BERQUEactive GEORGES ELLIAactive GEORGIA BELLA VALALIKactive GINA BELLAICHEdissolved GREGOIRE RENAUDactive IMAYAMNactive ISABELLE RAHIERdissolved JOSEPH EMILE MARIE KAMMERERdissolved JULIEN DECROUYactive KOKI TANIGUCHIdissolved MARION JAILLARDdissolved [ND]active [ND]active QUENTIN GAUTHERETactive

+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

2020-12-28Dissolved / struck off