DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921360236 · 921360236 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
921360236
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-14
fr_insee
2023-02-01
fr_insee
10 B RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHOUCHA RAZGALLAHdissolvedALICE RUSTIQUEdissolvedCHARLOTTE SAINT RAYMONDactiveDMITRY ALEXEEVICH CHERKASHINactiveETIENNE CAMILLE ETIENNE CAMILLEactiveETIENNE DEROEUXdissolvedHAMED MOURAD KHEDHERdissolvedHELOISE PAULINE SARAH LEBLONDactiveHERVE MARC ELI BENHAMOUdissolvedMAMY S A R LdissolvedMARIE BLANDINE SAINT RAYMONDdissolvedMCF CONSEILactiveMICHELLE SOUSSANTdissolved[ND]active[ND]dissolved[ND]activePIERRE LUCIEN JEAN BOURGUIGNATdissolvedRENE MARCEL LISCHdissolvedSARL ART ANTICA DROUOTactiveTHOMAS BRIONNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off