DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-890882103 · 890882103 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890882103
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-12
fr_insee
2020-10-12
fr_insee
13 RUE CLAUDE DECAEN, 75012 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aicha Ayne BarryactiveAlois Eridan Reynell Lucas--BiersactiveCOMITE DEPARTEMENTAL TENNIS TABLE PARISactiveCOULOIR 4activeESPERANCE DE REUILLYactiveFABRICE TORDJMANactiveJEAN CLAUDE LACANdissolvedLAURENT THOMSENactiveLOIC LE GUENNECdissolvedMD CONSULTINGactiveMTJ CAREactive[ND]active[ND]activePERALTA YVAN ANGEL URRUZOLAdissolvedPIERRE ROUSTANTdissolvedRICHARD GENEVIERdissolvedS.C. IMMO. LA VARENNE 94 BD DE CHAMPIGNactiveSCINORTactiveSERGE HUETdissolvedSONARactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off