DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-15
KYBE ID: FR-909901647 · 909901647 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909901647
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-15
fr_insee
2022-03-21
fr_insee
35 RUE DE CHAILLOT, 75016 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveCHAILLOT GOLDdissolvedD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedLIONEL CHARPENTIERactiveMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveMONNET CLAUDE ET PETRIE GERARDdissolvedNABILA OUMELKHEIR BOUCHERITdissolved[ND]activeNRCJNactiveOG NAILS BARactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off