DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-07
KYBE ID: FR-949657514 · 949657514 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
949657514
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-07
fr_insee
2023-05-01
fr_insee
85 RUE de la Solidarité, 93100 Montreuil
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGATE GLADYS GOIactiveALEXANDRA MAGALI MELCHIONNEactiveALTALENA SPECTACLESactiveAMERICO DIAS VARALONGAdissolvedAMINE ABOULIactiveANAAJ-ANCIENS & AMIS AUBERGES DE JEUNESSdissolvedANNA-MARIA JOSEPHINE POLIdissolvedARIANE LOUISE MARIE ROUJANSKYactiveBAPTISTE CHEVREAUdissolvedBATIM PLUSdissolvedCAMERA TOURNEactiveCANDICE GUILLOUXactiveCATHERINE BENOISTdissolvedCEORIC MERIAUdissolvedDIDIER GILLETactiveEMMANUELLE BONdissolvedE-QI EQUILIBRE INTERNEactiveETIENNE PAUL LUC GOMEZactiveFAMILLE AUBER (A.F.A)activeFLORENCE ISABELLE ARTURactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off