DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899767198 · 899767198 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899767198
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-26
fr_insee
2021-07-09
fr_insee
RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN VANCAUWENBERGHEdissolvedALAIN DIDIER LEVIdissolvedALBERT DEHAYdissolvedAZCONA H VVE DdissolvedCHRISTIAN DUSSARRATdissolvedEDOUARD ELIE BEN SAIDdissolvedGEORGES YANNOPOULOSdissolvedGERARD RIAHIdissolvedHUBERT ELOI HENRI AUFFEVEdissolvedJEAN BARATHIEUdissolvedJEAN HUGUES GUERPILLONdissolvedJEAN LOUIS DONNEGERdissolvedMALCA FLEISCHERdissolvedMARCEL RENAUDINdissolvedMICHAEL KESLASSYactiveODILE DUPUISdissolvedPIERRE GIRARDdissolvedRENE FERNETdissolvedSEGMOND ROGER BACHOREKdissolvedXAVIER LOIREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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