DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: FR-891520819 · 891520819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891520819
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-27
fr_insee
2021-11-01
fr_insee
27 AV FELIX FAURE, 75015 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACS OPTICdissolvedADELIE MARIE-CHRISTINE ANGELE MARIE-MAGDELEINE HOUDRYdissolvedAMB INTERNATIONAL CONSULTINGdissolvedANGIE DOMINIQUE GILLARDETactiveBERNADETTE GOUTALdissolvedCHRISTIAN RAJACactiveCLAIRE BAUMANNactiveGLM INTERNATIONALdissolvedGRACE SHENG EN LEEactiveHUGO GILLES BENJAMIN TORDJMANactiveMAGIC PRODUCTIONSactiveMARIE TIPHAINE LE BRETdissolved[ND]active[ND]dissolved[ND]dissolvedPRESSING SERVICES PLUSdissolvedROUKOZ EL KHOURYdissolvedSCI FELIX FAUREdissolvedSERGE GAUCHOTdissolvedSERGIO IGLESIASactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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