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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-23
KYBE ID: FR-908298367 · 908298367 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908298367

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-23

fr_insee

Dissolved2022-10-28

fr_insee

Registered address76 RUE MARCADET, 75018 PARIS

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNIE MAY RENNactive ARNAUD INDRIERIdissolved A.T. EXPRESSactive CHRISTEL SIMONE LEGOUTactive COLLECTIF OUI MA SOEURactive CULTURE EN CAPITALEactive EL SAID SAADactive FELIX BRIGITTE GAGUECHEdissolved FERNAND CASSAGNESdissolved FREDERICA CELINE LECLERCdissolved GEORGES JULES LEAUdissolved JEAN JACQUES ANDINGdissolved KONCILIABULEactive LA FABRIQUE YALLAactive LIVACTSdissolved MAURICE ALEXIS MARTINETdissolved [ND]dissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2022-10-28Dissolved / struck off