DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892327255 · 892327255 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892327255
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-07
fr_insee
2021-11-28
fr_insee
30 AV DES GOBELINS, 75013 PARIS
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBARA COPPETdissolvedCHRISTOPHE DARDdissolvedCOSI FAN TUTTEactiveDAMIEN FERNAND JEAN MAURICE ZOCCOLAdissolvedDELPHINE L TITIA PIAULTdissolvedELEMENTS & PERSPECTIVESactiveLES APPLIS DU LOUPdissolvedMARINA HATZIATHANASSIOUactive[ND]active[ND]active[ND]active[ND]activeO'LIVE-PRESTAdissolvedPONNAM PALAM LOGENDRANdissolvedSANTOS DA COSTA FAMILYdissolvedSCI ST ARNOULTdissolvedSCM EUNOIAactiveSIMON DEDECKERdissolvedTHUY LOAN TRUC NGUYENdissolvedVERONIQUE BOHARDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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