DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-951005008 · 951005008 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951005008
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-27
fr_insee
2023-09-01
fr_insee
3 RUE Civiale, 75010 Paris
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION MARCHES ASIEactiveBETTINA FORDERERdissolvedCARLOS ANDRES PENARREDONDA MARTINEZdissolvedCAROLINE CONFECTIONdissolvedCHEN DISTRIBUTIONactiveCHUNHUA - IMMOactiveCLICCLACactiveCOM ENTRA RESE ENTRA ETUD INTER FRANCEactiveDAVID ROLAND COUSINARDactiveELIE BELLAICHEdissolvedIMAGE SON HIER AUJOURD'HUI ET DEMAINactiveIVAN BONOMETTIactiveMEIVAN LINactiveMORGANE MARINE LE MOINEdissolved[ND]active[ND]active[ND]dissolved[ND]activePONTILLAULTactiveQUOC TUAN TRANdissolved

+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 ~5 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