DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-921524849 · 921524849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
921524849
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-01
fr_insee
2022-09-01
fr_insee
6 RUE DE LA ROSIERE, 75015 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES AUDE ALAIS SOULAdissolvedAMELIA MARION TERTIANactiveANNA BERTAdissolvedANNE THEDENATactiveARTOO TRAVELdissolvedASS GEORGIENNE FRANCE PAROISSE STE NINOdissolvedASSOCIATION GEORGIENNE EN FRANCEactiveASS PAROISSE ORTHODOXE GEORGIENNE ST NINactiveAUDEA CONSEILactiveDORA GOMEZdissolvedFANNY GROSMAIREdissolvedFRANCOISE CHARLOTTE BOYERdissolvedGUILLAUME JULIEN ANTOINE JOLYdissolvedGUY MARCEL FOSSARDdissolvedHELENE FARLEGNIactiveJEREMY VARROT JEREMY VARROTdissolvedJULIEN PAUL ETIENNE DUBRISAYdissolvedKGK ADVISORY GROUPactiveLE STUDIO SUR NEPTUNEdissolvedMARINE DERVEAUXactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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