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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-902196005 · 902196005 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902196005

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-09

fr_insee

Dissolved2021-08-30

fr_insee

Registered address11 RUE GEORGE BERNARD SHAW, 75015 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2PG INVESTdissolved 2PG PRODUCTIONdissolved ASSOCIATION DIRECTION NOUVELLEactive BRUNO JOSEPH PINARDdissolved CAKE LE TRAITEURactive LES CHAMPS DE BOOZactive M8 GROUPdissolved MARIE HUARTactive MIFU (ART FRANCE-JAPON)active NADINE HEMERYdissolved [ND]active [ND]active NICOLE ROBERTE SIMON SANDRALactive OLIVIER CUNYdissolved ONLY SOLUTIONdissolved PG HOLDINGdissolved SCI BIJAAMdissolved SCI LUCILLEdissolved SCI SISKLAdissolved SYNDIC COPRO RESIDENCE DUPLEIX LOT 5active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-08-30Dissolved / struck off