DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921038584 · 921038584 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
921038584
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-02
fr_insee
2023-02-13
fr_insee
32 RUE DES ENVIERGES, 75020 PARIS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELE MANGAdissolvedARTS PARTAGESactiveASSOCIATION BABEL INTERNATIONALactiveDAVID DELAROCHEactiveDOMINIQUE FRASSATIdissolvedEMMANUELLE RENAUDATdissolvedHUGO SPECHT HUGO SPECHTdissolvedJALOUX SOLEILactiveJuliette ChataigneractiveKARIM GUETTAFdissolvedLAURENCE BENAYOUNactiveLEA FIONA MARIE PIQUEMALactiveLES BANSHEEactiveMARIE CHRISTINE BREHANTactiveMARION LEA MASSONdissolvedMARJOLAINE DUMASdissolvedMEREDITH RULEMANactiveMISAKO SATOactive[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off