DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-30
KYBE ID: FR-887807071 · 887807071 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887807071
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-30
fr_insee
2020-12-31
fr_insee
130 RUE DE LOURMEL, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I REAL ESTATEdissolvedALLIANCE CHIENS GUIDESactiveA&M RENOVATIONactiveBETTERPLAYdissolvedB-SAFEactiveBUMP ASSETCOdissolvedBUMP B2B ASSETCOactiveBUMP B2B & RETAIL HOLDINGactiveBUMP RETAIL ASSETCOactiveCAPREZOdissolvedCAP SPORTS ARTS AVENTURES AMITIESactiveCHIEN GUIDE POUR LA LIBERTE VISUELLEactiveCIBILTECHdissolvedCITIZENGATEdissolvedCOMITE D'ORGANISATION DES JEUX MONDIAUX DU FADAM PARIS 2027 (COJ-FADAM 2027)activeCOMITE D'ORGANISATION DU CHAMPIONNAT D'EUROPE DE RUGBY FAUTEUIL 2022activeCOMITE INTERNATIONAL DES JEUX DU FADAM (CIJFADAM)activeCULTURE CAPdissolvedDATA4RISKdissolvedDATABIM LABdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off