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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903470227 · 903470227 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903470227

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-01

fr_insee

Dissolved2022-02-19

fr_insee

Registered address61 RUE DE BAGNOLET, 75020 PARIS

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC&Odissolved AC&O GROUPdissolved ALEXANDRE GUILLAUME CARNELOSactive ANDRE DOYEN SARLdissolved AUDIOSPLITactive COISA CONSEIL ET FORMATIONdissolved DEBORAH FURETdissolved EMILIE DE PINHOdissolved ERIC COHENactive FLV CONSEILSdissolved JACQUES KOTTdissolved JEREMY DALMASdissolved KARIN LUNDBERGdissolved [ND]active [ND]active [ND]active NITSEN CONSULTINGactive OCTAVIO MARTINS GUERRAdissolved OLIVIER ALEXANDREactive RACHID AIT-MANSOUR CONSULTANTdissolved

+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 ~5 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

2022-02-19Dissolved / struck off