DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-942077801 · 942077801 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
942077801
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
2022-01-01
fr_insee
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]activeRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off