DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890827827 · 890827827 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890827827
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-09
fr_insee
2021-04-10
fr_insee
85 RUE SAINT-MAUR, 75011 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN NOGUESactiveASS EPSILONactiveAUDREY NOELLA LANGEactiveCLEMENT CHOQUARDdissolvedCOMPAGNIE MASCULINEdissolvedCORPORATE SERVICES INTERNATIONALdissolvedCYRILLE PIERRE PAUL ROUSSEAUactiveFOLACA SUNRISEdissolvedGREGORY PATRICK KOEFFdissolvedGUILLAUME HELFTactiveHUMBERTO ZAPATA ALFEREZdissolvedINO'OHactiveJEAN-JACQUES GASSMANNactiveJOCELYN RIVOLLETdissolvedLA BOITE O LETTRESactiveLA TROUPE DE LA SORBONNEactiveMARJORIE ERICA CHARPENTIERdissolvedMATHIEU NATHANAEL CHAILLOUXactive[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off