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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887593432 · 887593432 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration887593432

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-24

fr_insee

Dissolved2020-12-15

fr_insee

Registered address31 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2 CHERET - LA RENARDIEREdissolved ATELIER JOZE PARISactive AUTO ECOLEdissolved CA FE UN TABACdissolved CONTICINI BOUTIQUESdissolved DOREMIactive EURO COMPANYactive FATY HAIR BEAUTYactive FERREOL VENTURESactive GAEL FLORIAN LOIS DAMERVAL-MOULETactive INDIVISION RAMONE CHERETactive KELYANAactive LA BOUCHERIE DU VERTBOISdissolved LEADER JEANSactive Louna Michaultactive M.M. FRANCEactive [ND]active [ND]active [ND]dissolved Raphael Stephensactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2020-12-15Dissolved / struck off