DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-03
KYBE ID: FR-918927641 · 918927641 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918927641
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-03
fr_insee
2023-08-22
fr_insee
27 RUE DE RICHELIEU, 75001 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIANA CARILLO D LACOSTEdissolvedALINE GARCHERYdissolvedALIX FONTAINEdissolvedANNA RIVKAdissolvedASSOCIATION FR UTILISATEURS A7activeBOSIO-DADDOUactiveCARA - LOTTIdissolvedCENTRE INTERN SCIENCE CRIMINELLE PENALEactiveCHRISTIAN MANUEL FONTAINEactiveDANIELA DEL DEGANactiveD&B CONSULTINGdissolvedFRANCOISE LANEdissolvedGARCHERY ALICE BELLISSENT PIERactiveINSTITUT EUROPEEN VICTIMOLOGIE COMPAREEactiveJEAN FRANCOIS BOURDIERdissolvedJIPEMAdissolvedKABOTOdissolvedLLINARES LAITILA DEL DEGAN DANIELAactiveLOUISE FOUQUETdissolvedNATHALIE LUCIENNE JEANNINE GUEUGNEAUactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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