DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: FR-912109527 · 912109527 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912109527
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-07
fr_insee
2022-10-13
fr_insee
133 RUE DU MONT CENIS, 75018 PARIS
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMAND JOHN LACROIXdissolvedBEATRICE MUNAROactiveDAMIEN NICOLAS STEPHANE ANSELMOdissolvedEDWARD BLUMENTHALdissolvedELIANE BOUILHOLdissolvedISABELLE ETTORIactiveJEAN-LOUIS ANNETTEdissolvedJULIE MORGANE RACHEL TOUBIANAactiveJULIEN SANDERSactiveLP-IMAGEactiveLP MEDIAactiveMATTHIEU LAMASSIAUDEdissolved[ND]active[ND]activeRaphael LouveauactiveSCI DU 43 RUE CH. LAFFITTEdissolvedSYND COPRO 133 RUE MONT CENIS PARIS 18activeVINCENT LEQUEUXactiveYohan Christophe Edgardactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off