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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895104347 · 895104347 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration895104347

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-15

fr_insee

Dissolved2021-05-01

fr_insee

Registered address56 AV SIMON BOLIVAR, 75019 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALDIN MURTOVICactive ALESSANDRA CATELLAactive Ambroise Victor Etienne Francois PIERREactive CASA REUNIdissolved CHAOUKI HADHOMdissolved CUIRMAX CHAUSSURESdissolved EMILIE LECOUVEYdissolved GUY MARIE FEUILLADEdissolved HHARELdissolved ISOTOPactive JACQUELINE BLANCdissolved JACQUES DURANDdissolved JESSICA SICLIERdissolved JOEL-JEREMY LOPEZactive LAURA BOYERactive LESLIE BOKOBZAdissolved MARIE-COLOMBE LESRELactive MAROINE YOUSFIdissolved Mayu Kawasakiactive M&Hdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2021-05-01Dissolved / struck off