DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-919287227 · 919287227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919287227
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-27
fr_insee
2022-09-28
fr_insee
23 RUE DU ROCHER, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE DU ROCHERactiveBENEDICTE LA FOLIEdissolvedBENOIT MATTEIactiveCAMERADISactiveCOPR 23 RUE DU ROCHER 75008 PARISactiveCYRIAC MARIE ANDRE LAURENT ZELLERactiveDamien CornierdissolvedEMY 103dissolvedFXWBdissolvedGABRIELA ADELAIDA ANASTASIUactiveGAELLE BRAINEactiveGOLEM CAPITALdissolvedINSTITUT ALIFactiveJEAN MONTEANUdissolvedJUDO CLUB MALESHERBESactiveLEA MAGDELEINE NELLY GAULT-DUTHILdissolvedLOUIS BERTHETdissolvedMAZAL' EXPERTIZIMMOdissolvedMICHEL BONNEMAYdissolvedMICHELE AUGERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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