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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888672342 · 888672342 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888672342

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-10

fr_insee

Dissolved2021-08-31

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Registered address28 AV DE SUFFREN, 75015 PARIS

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNIE ZILIANIactive BERNADETTE VIZIOZdissolved CATHERINE LE COCHENNECdissolved DU LOBREONTdissolved GUILLAUME ROITFELDactive JACK BARTHELEMY NOSdissolved JEAN GARCONNATdissolved JULIE COLLOMBdissolved LAMVU DISTRIBUTIONactive LAURENT ONILLONdissolved LOUIS GLEMENactive MARIE ELISABETH CESIRA FAIOLAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAULINE OLIVIA GERALDINE MARIE ROYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 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

2021-08-31Dissolved / struck off