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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892661646 · 892661646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892661646

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-05

fr_insee

Dissolved2023-12-31

fr_insee

Registered address16 RUE DE LA GRANGE BATELIERE, 75009 PARIS

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACDEdissolved ALAIN MAURICE JOSEPH MARCUSdissolved ALEXANDRE IFFRICHdissolved AM BATdissolved ANASTASIA HIRTdissolved ANGEL HERNANDEZ MATOSdissolved ARTHUR LOUIS CAVANNAdissolved ASSOCIATION MODE ART DECORATIONactive ASS POUR LA PROMOTION DE LA FAMILLEactive AYMERIC LEVEQUEdissolved BRUNO PIERRE DELAYdissolved CAROLINE JACKLYN AMELIE THIEFFRYactive CBSactive CHAMBRE NATIONALE EXPERTS SPECIAL.MEUBLEactive CHANTAL BADINactive CHARLES AURAY-LECARPENTIER-DUBOSCQactive COMITE DE FILIERE AQUACOLEactive COMME UN VOYAGEactive CONTRIBUTIONdissolved COPR DU 16 RUE GRANGE BATELIERE 75 PARISactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off