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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-923917488 · 923917488 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration923917488

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-21

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Dissolved2023-08-21

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Registered address77 RUE RIQUET, 75018 PARIS

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM MINEJAactive AOMAR TAHIRdissolved A ONE PRINTERSdissolved ASSOCIATION MUSICALE OCTAVAactive FLORA BOTTAdissolved Francoise Marie Anne MAITREactive HILLEL CHARBITactive J.S CONSEILdissolved LUIS DA VEIGA CORREIAdissolved MAJESTIAactive MARIE VIRGINIE CORINE TALATactive MONIQUE MALISZEWICZdissolved MORDKA ROZMANdissolved [ND]active [ND]active [ND]active OLIVIER RINALDIdissolved PARISPHILEactive REHAB - IMMOactive ROGER ALEMANNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

2023-08-21Dissolved / struck off