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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-889729224 · 889729224 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889729224

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-06

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Dissolved2021-02-22

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Registered address1 RUE SAMSON, 75013 PARIS

fr_insee

Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION DEFENSE SANTEactive ALBERT COLLINGdissolved AVENACdissolved BACHAUD BCdissolved CHRISTOPHE JACQUES EMMANUEL PANDELLEactive CO AND JOdissolved COLETTE SARAH FLORENCE VILLEY DESMESERETSactive ESTELLE SERVIER-CROUZATactive FLAVIE MOSZERdissolved HENRI GEORGELINactive HOLDING BACHAUDactive KIM BURGUNactive LUCIE VLASICOVAactive MORGANE MODOUXdissolved [ND]active [ND]active [ND]dissolved [ND]active R2C CONSULTINGdissolved SCI TUHUATAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-02-22Dissolved / struck off