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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-901026450 · 901026450 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901026450

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-30

fr_insee

Dissolved2022-05-17

fr_insee

Registered address46 RUE DE TURENNE, 75003 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

514active ABDENBI EL KAKIactive ALEX SALINI ARCHITECTEdissolved ASSOCIATION DES COMMERCANTS DE LA RUE DE TURENNEactive CHRISTIAN CLERGETdissolved EDOUARD-JEAN TESNIERE ET PASCALE LEMOINEactive ELISE DENEUVILLEactive EUSTONEactive EUSTONE HAIRCAREactive EUSTONE MANAGEMENTdissolved JUTTA KRAUSactive KSSdissolved LEIA TARA NOEMIE ROBERTactive L.L.E.E.dissolved MAZALdissolved [ND]active SCI ASKENdissolved SCI J.G. IMMOdissolved SCI KESIdissolved SCI SIROCCOdissolved

+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 ~11 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

2022-05-17Dissolved / struck off