DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919495580 · 919495580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919495580
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-19
fr_insee
2023-08-01
fr_insee
7 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAMOVICH-BRAHMSdissolvedALICE ALADJEMdissolvedANOUCHKA EMMA PATRICIA GERARDdissolvedCANNES PALM BEACHdissolvedCENT ETUD RECHE SCIENCES HUMAIdissolvedCOJA 7dissolvedDIANE LEYRE SASdissolvedDUBARY JEAN-PIERREactiveEG INVESTdissolvedFATIMA CRISTINA BARBOSAdissolvedGEORGES SELLONdissolvedHUBERT AUBRIOTdissolvedINDIVISION DIULEIN -SCHEFFERactiveJ.A.S. RENOVATIONactiveJAYANANDA PEIRISactiveJEAN-PIERRE DUBARRYactiveJOSEPH TAIEBdissolvedNADINE MASSOUDdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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