DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: FR-949547079 · 949547079 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
949547079
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-20
fr_insee
2023-06-01
fr_insee
157 RUE de Charonne, 75011 Paris
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CZOPPactiveASS GROUPE AQUACULTUREactiveASSOCIATION ETUDIANTE DE GEOPOLITIQUE D INFORMATION ET DE STRATEGIE - AEGISactiveAUDREY CORTIJO TORRESdissolvedDANTES RECORDSactiveDE LA RUE DE CHARONNEdissolvedFATMA IPEK ULUCAYdissolvedGORAN MANOJLOVICactiveHUGUETTE MOUTYdissolvedJEREMY FERREIRAactiveLE BOURDON CELESTE PRODUCTIONSdissolvedLE POCKLECTIFactiveManon BossardactiveMARTINE JAOUIdissolvedMASAHIRO WATANABEactiveMICHAEL FIJNVANDRAATdissolved[ND]active[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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