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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-18
KYBE ID: FR-890694656 · 890694656 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890694656

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-18

fr_insee

Dissolved2021-07-19

fr_insee

Registered address10 T RUE JANSSEN, 75019 PARIS

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANA S LAFFONactive Babacar THIOUBactive CECILE BASSALAIRdissolved CHRISTIAN TACHJIdissolved DITER-JANSSENdissolved ERIC WAGERdissolved FEDERICA CIOTTIactive FRANCOIS COUTILLARDactive Giuseppe Castagnaactive LES THEILLAISdissolved LOUIS-PHILEMON LAVAUDdissolved MABROUKA LAZARdissolved MARIAM DIARRAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2021-07-19Dissolved / struck off