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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919888651 · 919888651 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration919888651

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Dissolved2021-12-31

fr_insee

Registered address44 RUE DU CHATEAU D'EAU, 75010 PARIS

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADB TREVISEdissolved ANTONIO RAMOSdissolved BORYANA VARBANOVdissolved BY SONSdissolved CABINET BAPdissolved CAHUZAC/ GAVINactive CORINNE GUILLOUdissolved CRIS D' ECLATSactive DANIEL WILLY KLEMBERGdissolved ERNEST VARBANOVdissolved FRANCE ETOILE IMMOdissolved GABRIEL ELKOUBYdissolved INCA FRANCEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PARISIENNE GESTION TRANSACTION DE BIENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off