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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-31
KYBE ID: FR-892567256 · 892567256 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892567256

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-31

fr_insee

Dissolved2021-02-25

fr_insee

Registered address14 RUE DE MEAUX, 75019 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU GOURMET SPECIALdissolved CEDRIC ANDRE FABREdissolved DINGLIN WANGdissolved ECOLE MODERNE LEMdissolved EL GHALI EL AMRANIactive ERNESTO MANUEL ROMERO ARIASactive FREDERIQUE PRADIGNACdissolved HUA LI SHAOdissolved HUBERT PHILIPPEdissolved JEAN PIERRE ADERdissolved LE BONHEURdissolved LIAMSdissolved MARIE SONIA CHEUNG-KIVAN-YEUNactive MATHILDE MARIE BOURDIERactive MOSKAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-02-25Dissolved / struck off