DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892628959 · 892628959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892628959
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-05
fr_insee
2021-07-07
fr_insee
88 RUE LAMARCK, 75018 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALARACHSTUDIOactiveANDREE BOUYSSOUdissolvedASSOCIATION ATIKAactiveC2B 971activeDOMINIQUE PAULETTE CONSTANTdissolvedECOLE NOUVELLE DE LA CITOYENNETEactiveJULIETTE FOURMONDactiveMALIKA MADANIdissolvedMARIA LAURE DONZELLAactiveMIMOUNA AMMARdissolvedMONTMARTRE LAMARCK SCICactive[ND]active[ND]dissolved[ND]dissolvedPASCAL GAUBERTactivePATRICE CLAUDE DESPREZdissolvedPHILIPPE MARCEL VIETdissolvedPILVI LOTTA MAARIA LAAKSOdissolvedSYND.COPR. DU 88 RUE LAMARCK 75018 PAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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