DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-899245682 · 899245682 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899245682
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-29
fr_insee
2022-02-16
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI CHAMPFLEURYdissolvedSCI D.M.J.dissolvedSCI DU VIEUX MOULINdissolvedSCI LA CANADIENNEdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolvedSCI XAVIER BOKOBZAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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