DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897881306 · 897881306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
897881306
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-29
fr_insee
2021-04-29
fr_insee
15 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM ATTIAactiveANDRE CHERRIERdissolvedBENEDICTE CHARLOTTE MEIdissolvedBERNARD PAJCZERdissolvedCAMELOPARDALIS PRODUCTIONSdissolvedELKE HESSERactiveHUBERT ALEXIS FRANCOIS CORNETdissolvedHUGO MOURIER DES GAYETSactiveINDIVISION LITEWKA / TOUCHELAYactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activePATRICIA BEN OLIELdissolvedSCI BELLE ETOILEdissolvedSWING PARIS-BARCELONEactiveSYND COPR 15 17 RUE JOSEPH DE MAISTREactiveVERONIQUE PASCALE ALINE THERESE GALLUCCIOactive

+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 ~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