DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889580569 · 889580569 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889580569
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
2020-11-17
fr_insee
48 RUE MADAME, 75006 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUX DELICES DE MADAMEdissolvedAUX DELICES DE VAUGIRARDdissolvedBOULANGERIE PATISSERIE MADAMEdissolvedCLAUDIA BERTOCCHIdissolvedDOMINIQUE GABORITdissolvedENTREPOTS DE BOURRONdissolvedJACKY MAURICE LAMALLEdissolvedJEAN CLAUDE MAURICE SAVARYdissolvedJEAN PEQUIGNOTdissolvedLAURENT GERBIactiveMARINMONTAGUT PRODUCTIONdissolvedMELCHIOR D'OLLONEdissolved[ND]active[ND]active[ND]activePIERRE LERATdissolvedROSE LUCIE MARIE CORREARDactiveSCI AHUIdissolvedSCI BOURRON NORDdissolvedSCI DE LA PLAINE DES SABLONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off