DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-21
KYBE ID: FR-889176855 · 889176855 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889176855
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-21
fr_insee
2020-10-05
fr_insee
80 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
85.52Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFIN FONDERIE DE L OISEdissolvedAGIR POUR LE CLIMATactiveALAIN FLEURYdissolvedALEXANDRE KESSLERdissolvedANGELIKI STAVROULA DIMOPOULOUdissolvedANNIE MARIE CARDINETdissolvedASS EUROPENNE THEATRE ET ART THERAPIEactiveASSOCIATION CENTRE NATIONAL D INNOVATION ET DE FORMATION DE PROTHESISITES DENTAIREactiveASSOCIATION CIE THEATRALE BOUCHES COUSUESactiveASSOCIATION CLAIRGENCEactiveBERNARD FRANCOZactiveBLUE HOSTactiveCECILE CAMILLE SUTRA DEL GALYactiveCLEMENCE FLAMMEdissolvedCOMBAT POUR L'EMPLOIactiveCONFED ASS NAT HOTELL RESTAUR COMMUN EURactiveDIALOGUE SOCIALactiveDIDIER JAMESdissolvedECOLE DE TAXI HOCINE YOUSFIactiveELIANE THEPOTdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off