DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-915208052 · 915208052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
915208052
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-01
fr_insee
2022-12-01
fr_insee
315 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN MONPEYSSENdissolvedALICE DUPRAZ-TOULOUSEactiveANTOINE LOUIS JEAN CAUTAINdissolvedASSO TEAM SUPERPLAYLIVEactiveCHARLOTTE PLICHONdissolvedDANIELE JACQUELINE MORIZEdissolvedDENISE ISMANdissolvedEDEN AZRANdissolvedEDOUARD MARIE-JOSEPH WALLE CLERCdissolvedEL AMRI GROUPEdissolvedGIULO SENESIactiveHAMED DJOUADRIAactiveJACQUES GUILLETactiveJEAN LOUIS FRANCOISdissolvedJEAN PIERRE KESSLERdissolvedMAHAMANE LAOUALI OUMAROUdissolvedMARIE VOSGUIMOROUKIANactiveNEFESHactivePIERRE AGUTTESdissolvedSEVAN LAURE BOGOSSAINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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