DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-918182791 · 918182791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918182791
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-04
fr_insee
2022-09-05
fr_insee
88 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE INTER-ESPECESactiveAXELLE SCHWABactiveBENEDICTE ANNE MARIE HELENE LESAGEactiveCATHERINE SCHAUVINGdissolvedCLAUDE STENGELactiveCOPR DU 88 RUE MICHEL ANGE 75016 PARISactiveDAR ZAERdissolvedDR CLARA KNAFOdissolvedGUILISEdissolvedHENRI AMSELLEMdissolvedHERVE DAUDEactiveISAAC DOUEKdissolvedISABELLE MARCHANDactiveISABELLE PASCALE BARRILactiveLE BOUDOIRdissolvedLE SOUFFLE CLOWNactiveLOUANANDactiveMathurin Jules Archibald LesageactiveMAURO MAGELLIdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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