DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900491572 · 900491572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900491572
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-16
fr_insee
2021-07-16
fr_insee
8 RUE FRANCIS DE CROISSET, 75018 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABSTENTION PAS POUR MOIactiveANIS MAHIDDINEdissolvedAURORE GAGLIONEdissolvedAYESSA TE LITHOdissolvedBAGNOMO BADOLOactiveChinemeze Joshua Iwuoha Chinemeze JoshuaactiveCHUNGHANG TANGactiveCULTUREactiveCYPRIEN ROCHEactiveDONINCI AMADOU OUATTARAactiveDOUNIA FAZIA MENADactiveESPERANT KONZO-WA-KONZOactiveFallou badianeactiveGarance FrisettiactiveGIACOMO MAZZUCCHELLIdissolvedHERVE WALOdissolvedJESSICA MARTHE QUADOURdissolvedJOHANNE EONGAdissolvedKEVIN CAMAGOUVA CAMAGOUVAactiveLAUREEN CORAINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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