DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-888459997 · 888459997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888459997
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-31
fr_insee
2021-06-26
fr_insee
23 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A B C TdissolvedCELINE SEMENdissolvedCHRISTIAN BOULETactiveCONSTANCE MARIE LOUISE CONSTANCE MICHELactiveDOROTHEA HEDE MENKEdissolvedEFSTATHIOS TSICHLANIDISactiveFABRICE JACQUES PHILIPPE PICARDIdissolvedGRACIEUSE BARATactiveGURVAN LAORANS HUEdissolvedISABELLE BARDINdissolvedIVAN IVAN GILI SUBIROSactiveJEAN MARYNdissolvedJONATHAN CANATAN OZDENactiveKIYO KOMURAIdissolvedMERCY SASdissolvedMICHEL ANGOTactiveMODA PELdissolvedNANCY MADELEINE ANGELdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off