DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951630581 · 951630581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951630581
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-19
fr_insee
2023-07-31
fr_insee
21 BD Richard Lenoir, 75011 Paris
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDER REZAK BOULKEROUAdissolvedAMB SPORTSdissolvedANNE MARIE GUILHEMdissolvedCHRISTIANE MASSAdissolvedCLAUDINE POUCHELEdissolvedHELIETTE GOUROUAYAdissolvedHOLDING 3AdissolvedHOLDING SITRUKactiveIFOPIdissolvedIGOR LEVENOKactiveIGOR LEVENOKdissolvedINVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedJEANNETTE PIEKNYdissolvedJEAN-PIERRE CRETALactiveLIONEL CHRISTOPHE DUCOURANTactiveMATHIEU QUENTIN SIMON PECQUENARDdissolved[ND]active[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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