DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903328466 · 903328466 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903328466
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
2021-10-30
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off