DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-892385477 · 892385477 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892385477
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
2019-01-01
fr_insee
1 RUE DE LA BOULE ROUGE, 75009 PARIS
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCEMENT BOIS MENUISERIEdissolvedANDRE CHARLES EMILE KELLERdissolvedANNE BEATRIX BROWN DE COLSTOUNdissolvedCLAUDE LAGIERdissolvedCRISTINA LIZARRONDO ZAMARRENOactiveDIDIER HAGLERactiveE-TURTLEactiveFEDERATION INTERNATIONALE DE L'ISA (INSTITUT SUPERIEUR D'APLOMB)activeFINANCEMENT-REPRISE-ORGANISATION-CREATIONdissolvedHAGLER INVESTISSEMENTactiveHOLISTICdissolvedINES LAOUARactiveJEAN-BAPTISTE ANTOINE MARIE PIMENTA DE MIRANDAactiveJULIEN LENNEdissolvedLA BOULE ROUGEdissolvedLA CRUZ DEL SURactive[ND]activePERM'APPARTdissolvedREAL ESTATE CONSULTING GROUPdissolvedSCI J.A.Ldissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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