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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912383007 · 912383007 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912383007

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-19

fr_insee

Dissolved2023-03-11

fr_insee

Registered address11 B RUE LEMERCIER, 75017 PARIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAMID NASSARdissolved CLEMENCE ROFFEYactive ELTON GUIDO VILLANUEVA VELAZQUEZactive EMMANUELLE RICHARDdissolved FANNY MONIQUE LINDA LUCASdissolved FATIMA AYOUBactive GERARD MARCEL LE MERCIERdissolved JUYO TEAMdissolved LTSdissolved MESDAMES & CO BEAUTYdissolved MIKAEL KOCIKOWNAactive MOHAMED AIT OUHAMMOUdissolved M'SAID CATALANdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL JACQUES HENRI LEMAITREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2023-03-11Dissolved / struck off