DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894963164 · 894963164 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894963164
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-05
fr_insee
2021-03-24
fr_insee
103 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN ELKESLASSYdissolvedANNE-FRANCE JULIE LAVALdissolvedASS AMERICAN LEGION POST N1activeDEALIGENCE ADVISORYdissolvedDOMINIQUE PIERRE ROUSSELactiveEVELYNE MADELEINE MAILLOTdissolvedFRANCOISE DURANDdissolvedLAURIE NAMIASdissolvedMargot MARCHAIS MAURICEactiveMATHULEOdissolvedMURRAY CAMEROMdissolvedNAREVAH FAMILY HOLDINGdissolved[ND]activePROTEETH 441dissolvedQuentin YaacoubactiveREVAH 243 MdissolvedREV PROTHESE DENTAIREdissolvedSCI REVAH CONVENTION VAUGIRARDdissolvedSELARL CHIRURGIENS DENT. MESIO-DISTALdissolvedSELARL DE CHIRURGIENS DENTISTES REVAH ET ASSOCIESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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