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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-949037410 · 949037410 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration949037410

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-15

fr_insee

Dissolved2024-01-22

fr_insee

Registered address52 RUE Godefroy Cavaignac, 75011 Paris

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

52 RUE GODEFFROY CAVAIGNACactive CHEDLI KHARROUBIdissolved DUMACALAactive FRANCK ELUARDactive HAYET OUACHANIdissolved HUA LIdissolved IBRAHIM NASREDINE EL KEBIRactive JEAN PIERRE BELLECdissolved JEREMY YU JEN PEIactive JUSSIEU SUR SCENEactive L'BA TA TAdissolved LOUISETTE EPRINCHARDdissolved MARINE SOURIEdissolved [ND]active [ND]active [ND]dissolved [ND]active OKTO-PLATEFORMEactive RICHARD PHEdissolved SOC SCHUCK GATIGNOLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2024-01-22Dissolved / struck off