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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-11
KYBE ID: FR-914376629 · 914376629 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914376629

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-11

fr_insee

Dissolved2022-07-31

fr_insee

Registered address23 RUE ROSENWALD, 75015 PARIS

fr_insee

Industry58.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2P INVESTdissolved ALEKSANDRA BULANTSOVAactive AURELIE CHAPELdissolved CLEMENTINE GARILLONactive CYRILLE MARTIN GERARD DUBOCdissolved FABIEN WEREYactive GAMAdissolved JEREMY TONY BENJAMIN CALECAactive JSM BATdissolved KOOMI MZactive LIONEL MATHIOTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE COSNIERdissolved Ruan Goncalves da Silvaactive SYNDICAT DE COPROPRIETE 23-25 ROSENWALDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2022-07-31Dissolved / struck off