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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-885246843 · 885246843 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration885246843

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-06

fr_insee

Dissolved2021-02-19

fr_insee

Registered address28 RUE DE CONSTANTINOPLE, 75008 PARIS

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANTIPODESactive COPR 28 RUE DE CONSTANTINOPLE 75008 PARISactive DELEAUdissolved DM HOLDINGdissolved DNMdissolved FINANCIERE DE VILLIERSdissolved FONCIERE DE L'EUROPEdissolved FONCIERE DE VILLIERSdissolved FRANC APPLICATION RADIO ELECTRIQUEdissolved FRANCE TELE PRODUCTIONSdissolved IMMO 227active ISABELLE BOUILLETdissolved JOSIANE SOYERdissolved KMdissolved [ND]active [ND]dissolved [ND]dissolved NICOLE DOMINIQUE QUERETTEdissolved NM FRANCEactive RM CONSEILdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-02-19Dissolved / struck off