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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903773422 · 903773422 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903773422

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-29

fr_insee

Dissolved2022-09-15

fr_insee

Registered address82 RUE RENE BOULANGER, 75010 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOTEXactive A BETAactive AHMED ASSIactive ALAUVactive ANNE-MARIE LEMARCHANDdissolved CICCHETTI 2dissolved COPA FOURNITURESdissolved FERNANDO FERNAND PEREZdissolved INDHdissolved Marguerite Cesselinactive MARIE ISABELLE LI CHING WONG PIO YEEactive MARIE MONTARLOTactive MARIE VEDRINEactive MICHELINE BAUCHERdissolved [ND]active [ND]active [ND]dissolved NOLWENN MANDONactive RENE MUNIERdissolved RIEALactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2022-09-15Dissolved / struck off