DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-920978103 · 920978103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
920978103
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-01
fr_insee
2023-06-30
fr_insee
104 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DECLINANDdissolvedAURELIEN LEFEVREactiveB ET C ARCHITECTUREdissolvedBFLdissolvedCATHERINE LANREZACdissolvedCLARA SUZANNE SARAH FEAUdissolvedCONSORTS BUCAILLEactiveCONTAMINES COEUR DE VILLAGEdissolvedDIDIER MARIE PIERRE MOLINIE LAURENE CHAPUIS ET THOMAS SALLIER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE...activeDJIWAactiveHELENE BUCAILLEdissolvedIMMOBILIEN FAUBOURG FRANCEdissolvedLA FONCIERE DU TERRAILdissolvedLG EXPERTISEdissolvedMARC LOUIS BUCAILLEdissolvedMARIE CLAIRE BUCAILLEdissolvedMGT - CONSEILS (MANAGEMENT GLOBAL TRAINIactiveMICHEL BAILLYactiveMONT-BLANC RESORTdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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