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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-913300588 · 913300588 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913300588

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-12

fr_insee

Dissolved2022-04-12

fr_insee

Registered address180 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AL-QARAWIYYINactive AN DUD NEVEZactive CAROLINE MARIE ANNE CLEMENTactive CASSANDREdissolved DANIEL MADRUdissolved Edouard SAMBOUactive ELENA FRANCOISE VOUGEdissolved ELYNE SHOPactive ITJI / FOUCHARD INDIVISIONactive JACQUES PECHERYdissolved JACQUES RENE PAUL MAUGEAISdissolved LEGALIS SCF SECURITE ET CONFORMITE FRANCEactive Léo DANCETTEactive LUDIVINE CLAUDINE AVONDdissolved MAXIME THIMONIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2022-04-12Dissolved / struck off