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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-06
KYBE ID: FR-888681590 · 888681590 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888681590

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-06

fr_insee

Dissolved2020-09-15

fr_insee

Registered address62 BD DE BERCY, 75012 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexis Chironactive CARMEN SANCHEZ GUTIERREZdissolved ELIJEdissolved GDSdissolved Hermès Fofanaactive MAHMOUD HADDAGactive MARIE COGNETdissolved [ND]active [ND]active [ND]active PHARMACIE J. RICOdissolved SAID AKHMOUNdissolved SCI AU COURS DE L'EAUdissolved SCI CROSNEdissolved SCI DE LOCATION LA CROIX BLANCHEdissolved SCI DE SOIXANTE DEUXdissolved SCI LE CLOSEAUdissolved SCI LES JARDINS D'ATHISdissolved SCI SAINT LEONARDdissolved TEAM ZEITOUNdissolved

+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 ~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

2020-09-15Dissolved / struck off