DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903428886 · 903428886 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903428886
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-01
fr_insee
2021-12-31
fr_insee
349 RUE DES PYRENEES, 75020 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIENNE BRIAdissolvedCAROLE ANNIE SOLANGE VILLIESdissolvedCHANTAL BORDEREAU-BLANCHETdissolvedFREDERIC SARTINIdissolvedLAFILLE PYRENEESdissolvedLAURENT PICQUENOTdissolvedLE DARENdissolvedLou BodicactiveMOHAMMED MEZOUARIdissolvedMOHAND AMOKRANE BELAIBOUDdissolvedMURIEL MARIETdissolved[ND]active[ND]activeNICOLE POCHETATdissolvedPAULINE LAFILLEactiveQUENTIN DA SILVAdissolvedRENAUD GEOFFROY LUDOVIC SAINTE-FOIactiveSCM SAINTEFOI-LOUNGdissolvedTHIBAULT ZAMBEAUXactiveVALENTINE SABOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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