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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-890419351 · 890419351 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890419351

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Dissolved2021-07-08

fr_insee

Registered address80 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

80 RUE DE LONGCHAMPactive ACCESSOIREMENT.NETdissolved ALBERT LIZOTdissolved ALOLELOULUdissolved BSA CONSULTINGdissolved CHLOE BENAYOUNactive CONNECTdissolved EMILIE GERALDINE DUGASactive FLORAactive FRANCE BRESIL INVESTactive GILDAS BAUDEZactive GOULPHARactive JOACHIM LARPENTactive KARINE LACKactive LA BAGATELLEactive LIONEL ERRERA CONSEILdissolved LMNP DU 80active LOOPING SARLactive LUXURY CENTERdissolved MARIANNE LANGdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2021-07-08Dissolved / struck off