DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918272089 · 918272089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918272089
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
2023-05-29
fr_insee
5 RUE ALFRED ROLL, 75017 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LESAFFREdissolvedBEN & ASSOCIESactiveBruno SADERactiveELIE REVAHdissolvedGREGOIRE LOUIS JULIENactiveHOMMAGE NAT AU ROI MOHAMED V COMPA LIBEactiveINGRID WILHELMINA CORNELIA VAN VLIETdissolvedJACQUELINE PORMELactiveJEAN-PIERRE MARQUISdissolvedKAMELIAdissolvedKAREN YEN CHING LEEdissolvedKEN YVES BENARD PHILIPPE ILACQUAdissolvedLES AMIS D ALBERT BOTBOLactiveMARIE-SOPHIE THIEULINdissolvedMARIE THERESE MOLEdissolvedMAURICE ARAMAdissolvedMICHEL JEAN HENRI MARQUISdissolvedMISS LUXURY PARISdissolvedMNMSdissolved[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 ~9 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