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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: FR-908807480 · 908807480 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908807480

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-30

fr_insee

Dissolved2022-01-06

fr_insee

Registered address45 RUE MANIN, 75019 PARIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADIÓS CROISSANTactive ARON NORBERT ABRAHAM LEVYactive CACOU BELHIactive CATHY JUDITH ROZENTALdissolved CELINE GERSTdissolved DANIELLE DUPONTdissolved DAPHNE LOUISE ANNE MARIE CHATEAUactive DASL 26dissolved EYAL Kdissolved JSAdissolved KEIKO TASHIROdissolved LAURENCE NATHALIE BUDALactive L'ILIADE DU PATRIMOINEactive LOUNYS NAALOUFdissolved MANON CLAIRE MARIE SARTHOUactive MAX FRANCOIS BLUMBERGdissolved MOHAMED AKLI MOUSSOUNIdissolved [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

2022-01-06Dissolved / struck off