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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888393345 · 888393345 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888393345

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-14

fr_insee

Dissolved2020-09-14

fr_insee

Registered address64 B AV RAYMOND POINCARE, 75016 PARIS

fr_insee

Industry86.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

43 CDGdissolved GROUPE JHC IMMOBILIERdissolved HO CHANGactive JACSdissolved JOHN REALTYactive JONATHAN SITBONdissolved LEVY DONALD AIME KENFACK MOMOactive LIVARAdissolved LIVNAdissolved [ND]active [ND]dissolved RABVACCINEactive SANDY BELLAICHEdissolved SANDY LUXURYdissolved SARONAdissolved SCI BOISSIERE SAINT-HONORE D'EYLAUdissolved SCI CHEICKdissolved SEYEDEH MINOO HAMRAZactive SOLENE RAFFESTINdissolved STARTEOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-09-14Dissolved / struck off