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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-913385712 · 913385712 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913385712

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-27

fr_insee

Dissolved2022-12-05

fr_insee

Registered address19 RUE LAMBERT, 75018 PARIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AICHA ZAHAFactive CG 94dissolved DISALMED EXPORTdissolved EDOUARD OLRYactive ENTREPRISE GADdissolved EURO SCHUTZ FRANCEdissolved GERdissolved LA CENTRALE PROactive L'AIR DE PARIS DECORATIONdissolved Ludovica Russoactive Melanie Sillamactive MIROSLAV MANDICdissolved MY MOM'S ALIMENTATION ET SERVICESactive [ND]active [ND]active [ND]active [ND]active NINA AGENORdissolved P3active RJTSdissolved

+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 ~7 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