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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-06
KYBE ID: FR-899204440 · 899204440 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899204440

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-06

fr_insee

Dissolved2022-05-16

fr_insee

Registered address9 RUE HENRI HEINE, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARBELactive BATEKSactive EQUIFEEdissolved FRANCOISE ANNE -MARIE DEVIENdissolved GERALDINE LENAIN PROJECTSdissolved GERALDINE MARIE LENAINdissolved HERVE ARRIBASdissolved JEAN JACQUES ORYdissolved KEVIN ARRIBASactive KINDOdissolved MELANIE FORCADEdissolved NACIMA BACHOUCHIdissolved NLASZdissolved OMNIE'Sactive OTHMAN SALHIactive OXIPRO FORMATIONactive SCI HEINEdissolved SCI LA BUISSIEREactive SYND.COPR. 9 RUE HENRI HEINE 75016 PAactive SZUSZKIN HENRI HEINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2022-05-16Dissolved / struck off