DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917397937 · 917397937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
917397937
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-11
fr_insee
2023-01-02
fr_insee
125 RUE CASTAGNARY, 75015 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI DANLOUXactiveARTHUR JEAN RENE FAVRELdissolvedATY & ANYdissolvedAugustin PeucelleactiveBLUE LINE SERVICEactiveCHRISTOPHE BRUNO CZUJKOactiveFAISAL BENABIDactiveJACQUES RAYMOND L RICHARDdissolvedJEAN-PHILIPPE CAMILLE PIERRE DORETactiveJEAN-PIERRE LOUIS MAXIMIN FERNAND BOUCONTETdissolvedJIBRIL LAMRABTIdissolvedJINMEI XIANactiveKARIM EL KATANIdissolvedKATIA VIANNENCactiveLE QG DES TALENTSdissolvedMARIE JOSE WEBERdissolvedMateo BlondactiveMATHIEU MALIGEactiveMAYANNAactiveNATHALIE PICMANactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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