DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889386629 · 889386629 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889386629
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-01
fr_insee
2021-01-08
fr_insee
1 BD HENRI IV, 75004 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS DUCROS DE SAINT GERMAINdissolvedANNE MARIE HELENE FRASSON-GORRETactiveARTHUR & PHILIPPINEdissolvedBEATRICE PISTON D EAUBONNEactiveBLUE AUDIO NETWORKdissolvedCAMDEN QUAYdissolvedCHARLES BENNETTactiveFIRST MATCHdissolvedGEORGES CHENUSdissolvedGILLES PASTUREAUdissolvedGUYLIAdissolvedISABELLE TRYSTRAMdissolvedJEAN CLAUDE GENESTdissolvedJEAN LOUIS NOIRdissolvedJEAN MICHEL DUBOSdissolvedLES NOUVELLES EDITIONS FRANCAISESactiveMAURICE TOTOdissolvedMICHELINE LANGEdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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