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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-913388344 · 913388344 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913388344

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-29

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Dissolved2022-12-30

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Registered address130 RUE SAINT-CHARLES, 75015 PARIS

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Industry66.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRES PARDO TABARESdissolved BOILORISdissolved B.S. IMMOBILIERdissolved CAMTANDdissolved CAROLINE HOSPITALdissolved CHRISTINE SENECHALdissolved COLETTE MAITREactive EMILIE TANactive ERIC TORDJEMANNactive FREDERIC LLOUQUETdissolved JEAN REGNAULT DE SAVIGNY DE M.dissolved LA CLEF SOLUTIONactive LUCILE DE SERRE SAINT ROMANdissolved MELISSOdissolved MICHELE COUVERCELLEactive minglei SUNactive [ND]active [ND]active [ND]active Niels Abraham Kurtis Assalactive

+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 ~8 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

2022-12-30Dissolved / struck off