DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910925031 · 910925031 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
910925031
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-01
fr_insee
2022-12-16
fr_insee
128 RUE LA BOETIE, OCP BUSINESS CENTER 4, 75008 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALISA CHARNEI COUCHMANactiveAUDREY SOPHIE BOURGEOISdissolvedBISHADI KABONGOactiveBRICE LAURENTdissolvedCAR TRANSPORTdissolvedCORINNE TISONdissolvedDF VTCdissolvedESPACE CONSEILdissolvedEYSTIAdissolvedFEDERICA FASSINAactiveFRANCOIS OLIVIER COLOdissolvedGOLD AN'FILMdissolvedJACQUELINE JACKIE ROGOWSKIdissolvedJC MANAGEMENTdissolvedLAVEN CONSEILdissolvedLEOLEIN BERTRAND EPANGUEdissolvedLIONEL DARRASactiveMASSIMO ZANETTIdissolvedMYCOACHMYSPORTdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off