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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-889657821 · 889657821 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889657821

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-10-02

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Dissolved2021-05-06

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Registered address19 AV LEOPOLD II, 75016 PARIS

fr_insee

Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUGUSTIN BONNET DE PAILLERETSdissolved BAZARactive BINZactive BOUCAN HOLDINGactive BUBELEdissolved CKG INTERNATIONAL CONSULTING & TRADINGdissolved CONTROL FREAKSactive EDDY KENIGactive EVELYNE HUMANN GUILLEMINOTdissolved GRENELLE INVESTISSEMENTdissolved JACQUES RIGAULTdissolved JOSEPH BARAactive KARIMAdissolved LORIE JEANNE CLAUDINE LOUQUEdissolved MF2CONSEILdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2021-05-06Dissolved / struck off