DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889243036 · 889243036 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889243036
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-22
fr_insee
2021-02-28
fr_insee
145 RUE DE SAUSSURE, 75017 PARIS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABIGAELLE MARIE-PIERRE AUPERINactiveAMELIE HIDEactiveAMIR FAYSAL GUERRIDAdissolvedBAPTISTE ROCHEdissolvedBECHIR BELHAIAdissolvedBENAISSA MAKHLOUFIdissolvedCENTRE D'ETUDES BIBLIQUESactiveEMANUELLE DANIELLE ARANIASdissolvedFABRICATION DISTRIBUTION DE CYCLESdissolvedGERA GROUP ETUDE REAL APPLICactiveGILDAS DE BOISBOISSELactiveGROUPE GUERRIDA TCEdissolvedGUINET EMMANUEL ET DE FRESSE DE MONVAL BERENGEREactiveJOSSELIN MARIE RENE MICHEL GARNIERactiveLEPORIS CONSEILdissolvedLE VERRE MOUTARDEdissolvedMHGT INVESTdissolvedMIRASUN ENERGYactiveMOHAMED BISSETAINEdissolved[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off