DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-900172933 · 900172933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900172933
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-02
fr_insee
2021-11-01
fr_insee
6 RUE MORERE, 75014 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS CALLIOPE AIDE AUX ARTISTESactiveChantal Jeannine Claudine GAILLETactiveCLAUDE JONCQUELdissolvedCMR COMdissolvedCOCAGNE AGENCYactiveDE LA BAUMEactiveDINA BAQUIASTactiveDOMINIQUE PATERONactiveEDOLIX INVESTdissolvedE&F FONCIAdissolvedEXKALIBUREactiveGEORGES MAHUZIERdissolvedGuillaume DUPLESSISactiveHELENE MARIE LOUISE LE DUdissolvedINSTITUT DE PROMOTION DES ECOPSYCHOLOGIESactiveJULIE EVELYNE PEILYNE LEVY-HUETdissolvedLUCIE JULIETTE OPHELIA PEDROLAdissolvedLYX IMMOactiveMARIE GOURLETdissolvedMAXIME DUTEILactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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