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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-03
KYBE ID: FR-897930301 · 897930301 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration897930301

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-03

fr_insee

Dissolved2021-06-01

fr_insee

Registered address8 RUE GEORGES AURIC, 75019 PARIS

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN BENISTIactive BENJAMIN ROTNEMERdissolved BET RENOVdissolved CLAUDE SAYAGdissolved COLETTE GALLOdissolved DAVID ROTNEMERdissolved DENIS BENKEMOUNdissolved ECONERBATdissolved EDEN CHOUKROUNactive EGN AUDITIONactive EGN CONSULTINGdissolved EGN HOLDINGactive Erwan JAFFRÉactive JEAN CLAUDE HENIactive Jeremy Auguste KONGOLOactive LAMED STUDIOdissolved MOHAND AMARAactive [ND]active [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2021-06-01Dissolved / struck off