DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899554273 · 899554273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899554273
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-20
fr_insee
2021-08-19
fr_insee
42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedBGMS SAINT DENISdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedBPM ROQUETTEdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGB TIMBAUDdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedJRDB INVESTISSEMENTSdissolvedLADYdissolvedNATHALIE BURGAUDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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