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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-888956661 · 888956661 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888956661

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-25

fr_insee

Dissolved2020-10-21

fr_insee

Registered address10 RUE FULTON, 75013 PARIS

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARNAUD HAJA WILLY COMBESdissolved BEI NINGactive BETTY MARIE SYLVIE LAURATETactive Charles ASSAYAGactive CHRISTEL IBRAHIMactive DAPHNE HONG TUAN HAactive Emma-Carla PEREIRAactive GUILLAUME PASCAL JOACHIM CHARRIERactive INDIVISION BARRYactive INDIVISION TRAINEAUactive JOHANNA PIOUactive LE PETIT LUTECEdissolved LOUISE GOURLAOUENactive MARGUERITE VAREILLAUDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2020-10-21Dissolved / struck off