DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-949162929 · 949162929 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
949162929
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-20
fr_insee
2023-03-31
fr_insee
117 RUE de Charenton, 75012 Paris
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

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

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off