DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922768064 · 922768064 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
922768064
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-09
fr_insee
2023-03-30
fr_insee
78 AV DES TERNES, 75017 PARIS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 J RESTAURATIONdissolvedANTHONY SELLAMactiveBERNARD BROOMANDactiveB&Y HOLDINGdissolvedCHRISTIAN LEDOUXactiveEDOUARD JEAN GANIVETdissolvedELEONORE GANIVETdissolvedEMMANUEL ARAMAdissolvedEX TERNES RESTAURATIONactiveGAN PROMOTIONactiveIT4MARKETSdissolvedJEAN ERNEST ROBERT GANIVETactiveJEANINE RAHMEdissolvedLAURENT PAUL DEMAYdissolvedLEA ATHIASactiveLE SHINEdissolvedMARIANNE HOTCHEN LAACHACHdissolvedMATHILDA PIERRETTE JACQUELINE JEUXdissolved[ND]active[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 ~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