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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895303170 · 895303170 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration895303170

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-15

fr_insee

Dissolved2021-09-27

fr_insee

Registered address27 T RUE SAINT-MAUR, 75011 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CHRISTOPHE LANNELONGUEactive GROUPEMENT FORESTIER DU BOIS RAGONactive JEAN-MICHEL LERYdissolved JESSYdissolved LAMIAA EL ALAMI TREBKIdissolved LAURINE MYRIAM MEKRIOUdissolved MARIO SOUSA DA SILVA VENTURAdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS TERRIERdissolved REMI ANTOINE ANDRE BETHEdissolved RORONOAactive S.A.S.U. MADO FILMSdissolved SCI 94 CSMactive SCI CARSEAUdissolved SCI HENRI LEAactive SCI JENNY XUdissolved SCI JEQUECEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2021-09-27Dissolved / struck off