DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898079371 · 898079371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898079371
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-12
fr_insee
2021-12-31
fr_insee
25 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE LOUIS EMILE MUSSOdissolvedAZIZ ALAMI CHAMSdissolvedBERTRAND KARINE ROMEROdissolvedCATHERINE CHEVALLIERdissolvedDANIEL RAPHAEL ELIE BOURLAdissolvedDKT PROJET-COMdissolvedEMILIE KAREHdissolvedERIC PIERRE GEORGES GUILLAUMEdissolvedETHEL TITA COHENactiveFREDERIC KAREHdissolvedGEORGES PIERRE SCHEMMdissolvedGLOW SKINCAREactiveGUILLAUME EUDIERdissolvedGUY LOUIS JACQUETdissolvedJEDEB ITdissolvedMAISON KKOTdissolvedMARIANE VIRIOTdissolvedMICHELE DORYS SIMONETdissolvedMURIEL COHENdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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