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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-04
KYBE ID: FR-900082223 · 900082223 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900082223

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-04

fr_insee

Dissolved2021-12-31

fr_insee

Registered address24 RUE DE LA TOUR, 75016 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADALBERT DORPMUNDdissolved AL ALMA FRANCEactive ASSOCIATION TRANSPORTS INTERNATIONAUX DE L UNIVERSITE PANTHEON-SORBONNE (A.T.I.P.S.)active ATTAactive BARN COMMETREUILactive CATHERINE MELLOULactive CYRIQUE GALLIENNEdissolved Daniel Barukactive DIDIER HEYNEMANNdissolved ETAISactive JEAN-FRANCOIS COLDEFYdissolved LAURENT LOUIS HEYNEMANNactive LES EDITIONS L INVENTAIREdissolved MONIQUE MAI TAMactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2021-12-31Dissolved / struck off