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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888805975 · 888805975 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888805975

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-10

fr_insee

Dissolved2021-07-13

fr_insee

Registered address33 RUE BOURET, 75019 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE BERTRAND PAULETdissolved ANTOINE KARLENdissolved ART & PATRIMOINEactive BMSOFTdissolved BMSOFT-HOMEdissolved ESPACE 33active GABRIELLE CATHERINE MARIE-LUCE ROUSSELLEdissolved GRAND SAUT !active IBRAHIMA CADEEdissolved IMOLAdissolved ISABELLE DI MASCIOdissolved LA CLEPSYDREactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE HANROTdissolved PAULINE ELISE ANNE FOURNIERactive Rayhan Riyadh Bouaraguiaactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-07-13Dissolved / struck off