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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904169547 · 904169547 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904169547

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-10-18

fr_insee

Dissolved2021-10-30

fr_insee

Registered address204 BD PEREIRE, 75017 PARIS

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AQSDdissolved DEBORAH LEPRINCEactive ERIC CHARLES RENE DE RIEDMATTENdissolved FINANCIERE LU IMSSdissolved GABRIEL DE LA ROCHEFOUCAULD DE MONTBELdissolved INGRID BERREBIactive JEAN-MAURICE PARNETdissolved KORMA CONSULTINGactive LAETITIA FAVREactive LAURENT ANTOINE DANIEL JEAN MARCEL LEVASSEURactive LSM CAREactive MARTINE LORGEREdissolved MARTINVESTactive MCG HOLDINGactive Nada Firdaous GUESSOUSactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2021-10-30Dissolved / struck off