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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909211351 · 909211351 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909211351

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-17

fr_insee

Dissolved2022-07-10

fr_insee

Registered address127 RUE DE LONGCHAMP, 75016 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BEN'S ET JPactive CAMIELLE FANdissolved CENTRE DERMATOLOGIE D'EYLAUactive COPR 127 RUE LONGCHAMPactive DIOGO FILIPE GONCALVES DA SILVAdissolved FIROUZEH TEIMOURIactive FONDA PORTICHEactive FRADRAdissolved HAEZER STONEactive HOLDING NEMOURSdissolved LAMA MAHMOUDactive [ND]active [ND]active [ND]dissolved [ND]active NIKA MADJLESSIactive PIERRE RICHARD SIMON SARFATIdissolved PRESTIGE GROUP INTERNATIONALdissolved PYRENEES CASCADEactive SARL PAILLERETactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2022-07-10Dissolved / struck off