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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: FR-894486448 · 894486448 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894486448

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-23

fr_insee

Dissolved2021-11-30

fr_insee

Registered address18 RUE TIPHAINE, 75015 PARIS

fr_insee

Industry47.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE THERESE POIDEVINdissolved ARNAUD ROGER JOSE DUMONTactive CATHRYN PATRICIA HEYSdissolved CHRISTIAN LOMBARTdissolved CORINNE BEATRICE ABRANTES DOS REISactive DIDIER LOUIS ALEXANDRE GENEAUdissolved FONCIERE PETITE ENFANCEdissolved F(X) CONSULTINGdissolved GIE IFEdissolved JREMdissolved KEVIN RAZAVETdissolved LAMIA EL WADYdissolved MATTHIEU MARIE DE LONGEAUXdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2021-11-30Dissolved / struck off