DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-913515631 · 913515631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
913515631
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-12
fr_insee
2022-11-23
fr_insee
94 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA FEBVREactiveANDRE BESSONdissolvedANNE LEVALLOISdissolvedAQUIPdissolvedAUREMI IMMOBILIERactiveBENITA KUSELdissolvedBENOIT PHILIPPE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECOUEdissolvedBOLD'AIREactiveCATHERINE LOIRETactiveDIVA LOPO BELO FRANCESactiveDOMINIQUE BESSONactiveFREDERIC GOURGOUSSEdissolvedIMMEUBLES DU SUD-OUESTdissolvedJACQUES ANGEdissolvedJOSEPHAdissolvedK ART ADVISORYdissolvedLIENS DIRECTSactiveMARTINE HERMANSdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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