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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-948396056 · 948396056 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration948396056

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-15

fr_insee

Dissolved2023-07-12

fr_insee

Registered address60 RUE François Ier, 75008 Paris

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11,754 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

2023-07-12Dissolved / struck off