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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915170393 · 915170393 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration915170393

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

fr_insee

Dissolved2022-10-25

fr_insee

Registered address30 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

fr_insee

Industry71.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

30 CLUBactive A.G.H PERENNITEdissolved Caroline Hussenot-Desenongesdissolved CEDCOdissolved FRANCK DROGOULactive GEORGES HOURDINactive HUGO RUBEN BONAMINdissolved IMMOBILIERE HERVAdissolved LIVIO KRIEFdissolved MATTHIEU MATTHIEU ORO OROactive MOHAMMED AISSAOUIactive [ND]active PAPOUactive PARISIIdissolved PAUL CALANDRAdissolved PIERRE BIOTEAUactive QUADROPHENIAdissolved SCI KATOdissolved SCI MONTIMdissolved SCI REBCOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2022-10-25Dissolved / struck off