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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-888403268 · 888403268 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888403268

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Dissolved2019-12-31

fr_insee

Registered address80 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIR YACINE GADOUCHEactive ATTILIA FAUREactive BR DEVELOPPEMENTdissolved CHLOE VALOISactive Christophe Cumboactive CLARA FANNY BRIGITTE BAZINactive DAVID ANIEREactive GRAND LARGE PRODUCTIONSdissolved INDIVISION CHENG-MAactive Joan Tachéactive LAURA MESSODIE JULIE MYRIAM MAMANdissolved LES AMIS DU QUATUOR LEONISactive MYRIAM BENBRAHIMactive [ND]active [ND]dissolved NOVA ENRdissolved NOVA SUPPLYdissolved REUSSESdissolved SACHA LIEZERdissolved SARL BATI DODDYSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2019-12-31Dissolved / struck off