DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898343272 · 898343272 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898343272
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-15
fr_insee
2021-12-26
fr_insee
RUE KELLER, 75011 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LIBERMANNdissolvedCASSUTO MICHELE JAMEdissolvedCHRISTIAN GEBMARDdissolvedDIDIER TEICHdissolvedFernando RODRIGUEZ MORANactiveF FERNAND HEBERTdissolvedGERARD REUXdissolvedIDA TOZZIdissolvedJACQUES MARIE CLAUDE HERVINEAUdissolvedJEAN PIERRE TREINSOUTROTdissolvedJOCELYNE BURGIdissolvedKARINE IDA ANNE DENEVERTdissolvedMARCEL THELLIERdissolvedMARIE CLAIRE FERRETdissolved[ND]dissolvedODETTE SPIRANDELLIdissolvedPAULETTE BERENGUIERdissolvedPIERRE GOBENCEAUXdissolvedPROSPER FRYDAdissolvedRACHEL GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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