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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-920676988 · 920676988 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920676988

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-18

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Dissolved2023-02-28

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Registered address2 PL JOFFRE, 75007 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIVITE CONSEILdissolved AHMED SOUANEdissolved ANNA DANILOVAactive ANNE MARIE ODILE RAYMONDdissolved AR INVESTISSEMENTdissolved BURNHAM PARIS HOLDINGSdissolved BYBLOS HUMAN SECURITY ILE DE FRANCEdissolved DOMINIQUE HENRI NICOLAS MALO HOVASSEactive EXCUSIVE APPARTEMENT.dissolved HALEH HAKIM HASHEMIactive HALROXdissolved Justine Vilquinactive [ND]active [ND]active [ND]active [ND]active OFY-PARISactive PROX IMMOdissolved ROXANNE CORBEAUXactive SCI BALAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2023-02-28Dissolved / struck off