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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898139738 · 898139738 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898139738

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-12

fr_insee

Dissolved2021-12-31

fr_insee

Registered address117 BD RICHARD LENOIR, 75011 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

0408 INVESTdissolved ANTONIO MANUEL GOMESdissolved CYRIL NICOLAS BONNETactive DUSICA MILKA IVANOVICactive EUROPEENNE DU FROIDactive FAR ASGHAR MOHAMMADIdissolved Franck CHENGactive IRINA GEORGIEFFdissolved LIONEL GUY CLAUDE BODINdissolved MATHILDE ALLAINdissolved MAXIME KOKdissolved Mengchun LYUactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOJEMATdissolved N.Y.S ADVISORYactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off