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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-900780503 · 900780503 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900780503

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-21

fr_insee

Dissolved2021-09-01

fr_insee

Registered address61 AV DE SAXE, 75007 PARIS

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE ROSENBERGactive BERNARD PIERREdissolved Dominique Anne Marie-Louise ROSSIactive ENTOMAdissolved FRANCINE LAVALdissolved JEAN-PAUL MIALETactive JEAN PHILIPPE LAVALactive MICHAELLIE DE GAALONdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RAYMONDE GENEVIEVE BARRETactive SARAGOUSSI-FARBIARZ CAPITALdissolved SARAGOUSSI FARBIARZ HOLDINGdissolved SARAGOUSSI - REZEdissolved SARAGOUSSI-TROUVILLEdissolved SARAGOUSSI UNIVERSITEdissolved SCI COGETIMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2021-09-01Dissolved / struck off