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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-24
KYBE ID: FR-923031363 · 923031363 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration923031363

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-24

fr_insee

Dissolved2023-01-30

fr_insee

Registered address142 BD PEREIRE, 75017 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALSTADIactive ANNICK COQUELIN DE LISLEactive ANTOINE THEVENOTactive CAPITANdissolved CUSTODIA CABALLERO MART NEZdissolved DANIELLE PATRICIA JANGALdissolved ESTIVALdissolved EUGENIE OLIVETTIactive JEANNE PHILIPPEdissolved JUDIROMALdissolved MERCUREY CHATILLONdissolved [ND]active [ND]dissolved [ND]active ODEFIdissolved SCI CANDIEdissolved SCI DES RECOLLETSdissolved THECOLOCdissolved THEODORE YAKOBONDEdissolved VINCENT PARISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-01-30Dissolved / struck off