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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: FR-900191560 · 900191560 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900191560

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-27

fr_insee

Dissolved2022-03-01

fr_insee

Registered address78 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADSMdissolved AKASHactive ALAIN PAUL ADRIEN SCHLICKactive Bekir Ekiciactive ELEANOR FLORENCE WILLIAMSdissolved GOODWIN POSTactive Hugo Maryn Christophe Varbanovactive IMMOMONDEactive LA BELLE ETOILEdissolved MAINOU COHENdissolved Margot Corinne Marie ALLARDactive MARIE FRANCOISE PAPALdissolved MARMARAdissolved MOHAMED ZOHIR EL ABDOUNIdissolved MOULOUD TAMERactive Najdi Labidiactive [ND]active [ND]active [ND]active PARASHAR SATENDRA KUMARdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2022-03-01Dissolved / struck off