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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910003136 · 910003136 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910003136

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-07

fr_insee

Dissolved2022-12-05

fr_insee

Registered address89 RUE DE TURBIGO, 75003 PARIS

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALINE TCHANAdissolved AMIS CENTRE ODEON FRANCO AMERIdissolved ASS EXPERIMENTactive CENTRAL CLOTHESactive FREDIMactive GOD LOVES DIVERSITYactive KEVIN ROLAND MAURICE CONRATHactive LAETITIA LIMATdissolved LYNDA ARHABactive MARIE ELIOTdissolved MAUJAdissolved M.B.R. TURBIGOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PARIS DIVERSITE ASSOCIATION DES PROFESSIONNELS & ALLIE-EES DE LA DESTINATION PARIS ILE DE FRANCEactive PLAY SAFEactive

+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 ~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

2022-12-05Dissolved / struck off