DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894224716 · 894224716 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894224716
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-17
fr_insee
2021-05-30
fr_insee
270 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ARTHUR PAOLINIactiveASS LE CAHIER VERTactiveASSOCIATION DES CADRES ET DIRIGEANTS POUR LE PROGRES SOCIAL ET ECONOMIQUE ACADIactiveASSOGE 2.0activeBerenger des ClersactiveCERCLE INTERNATIONAL DE L'ARCactiveCLEMENT ACHERdissolvedCLEMENT JEAN ETIENNE BOUTARICdissolvedCLUB VOILE MINES PARISactiveCLUB VOILE MINES PARISactiveCYSMICactiveDawna Touray SeineraactiveDYNAMEANSdissolvedETIENNE MARCEL LAFARGEactiveGESTION MAISON MINE PONT CHAUSactiveGuillaume CoulombactiveIngrid Bilbao ClementeactiveINTERMINES UNION ASS ANCIENS ELEVESactiveJULES PARFOURUactiveLA MER NOUS APPELLEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off