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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890629090 · 890629090 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890629090

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-01

fr_insee

Dissolved2021-01-01

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Registered address210 B BD PEREIRE, 75017 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BOUTOTdissolved CLAUDE BOUSSARDactive CLEMABYdissolved DANIEL SOMERdissolved DIETETIQUE DESIR POYET ET CIEdissolved GUILLAUME JEAN MICHEL MARCEL FALLOUdissolved JULIEN VINCENT LECOINTREactive LAURENCE CHRIQUIdissolved LAURENCE JEANNE CAROLINE MICHELINE CAREILactive MEC C&Cactive [ND]active [ND]dissolved [ND]dissolved [ND]active NETSA'Hdissolved SANDRA PRADUROUXactive SCI DES LUTINSdissolved SUZANE BATdissolved THERESE DELTOMBEdissolved TIM KAISERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-01-01Dissolved / struck off