DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-897777090 · 897777090 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
897777090
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-01
fr_insee
2020-12-01
fr_insee
24 RUE TRUFFAUT, 75017 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHEESE ON BOARDdissolvedCHRISTOPHE CORDIERdissolvedCOPR 24 RUE TRUFFAUT 75017 PARISactiveD'HERBOMEZ ODETTactiveEBBEOILdissolvedFREDERIQUE BARRETdissolvedHAMADI KHAYATdissolvedJULIE MARIE GIBERTactiveLAURENT COURTADEdissolvedLAURINE ROSIE GABRIELLE CLAUDEdissolvedM2P INVESTactiveMARC JACQUES TERTREactiveMARIE AGATHE AURORE SOLISactiveMARSA FILMSdissolvedMOVARTEdissolved[ND]dissolvedSARA BOUGHEDIRactiveSCI ISIDOREdissolvedSTEPHANIE ADAMactiveTHOMAS BADUELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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