DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-917748790 · 917748790 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
917748790
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-05
fr_insee
2023-01-01
fr_insee
15 RUE ETIENNE DOLET, 75020 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO MORALES GOMEZ-CUETARRAdissolvedARTE PERDURAactiveAURELIE GUSTAVEdissolvedBG CONSULTINGdissolvedCHRISTELLE AUGEactiveCOPR 15 RUE ETIENNE DOLET 75020 PARISactiveDOGRA MAGRAactiveElsa VIET TRIEM TONGactiveGEMMA POUdissolvedHAKIM BECHLAdissolvedKARINE ARTAUDdissolvedKATSUHITO MANABEdissolvedLAURENT ROBERT RENE SCHARENdissolvedLE CINE CLUB DES VISITEURS DU SOIRactiveLES EDITIONS MARCELdissolvedLOUISE PALLAUDactiveLOUIS-PHONG VIRETdissolvedMARION ELIZABETH ROSEactiveMB CONSULTINGactiveMOON EDITIONSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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