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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889239885 · 889239885 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889239885

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-22

fr_insee

Dissolved2020-12-04

fr_insee

Registered address111 RUE DES POISSONNIERS, 75018 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKRAM ABICHOUdissolved ALEXIA MARIE FREDERIQUE DONNETTEdissolved Alima YIANGNIGNIactive ASSOCIATION 18EMEZONEactive AURIC TURPINdissolved BAYA ELIANE AMICHIAdissolved CAR SARLactive CHRISTOPHE CYRILLE LOUISORdissolved COLLECTIF POISSONNIERSactive HELP THE WORLD (HTW)active ISMAILA MEITEactive JAIME ANDRES BERNABEdissolved Jean-Claude Turpinactive JEAN PIERRE POINTactive JOELLE DUFAGdissolved JOSPIN LUTETE KIALdissolved [ND]active [ND]active [ND]dissolved [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 ~2 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

2020-12-04Dissolved / struck off