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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909201170 · 909201170 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909201170

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-10

fr_insee

Dissolved2022-08-01

fr_insee

Registered address11 B RUE THEODORE DE BANVILLE, 75017 PARIS

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCLINactive AGARTAdissolved AG CONSEILactive ANNE MARIE KHOURI DAGHERdissolved BAPTISTE CHAVEactive CATHERINE THUREAUdissolved F5T BEAUNEactive FONCIERE 5T LILLEdissolved FREDDIE JR FREDDIE JR CALIMLIMdissolved GL IMMOBILIER PATRIMOINEactive IDA CONSEILdissolved JT-CEPAGEdissolved LENA MOULYactive LES ARENESactive MARIE-EVE SCHOETTLactive MATHILDE SCHOETTLactive MONIQUE BRABETactive NATHALIE MARIE NOELLE MARIE NOELLE CAUVELETdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2022-08-01Dissolved / struck off