DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: FR-979413184 · 979413184 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
979413184
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-26
fr_insee
2023-10-12
fr_insee
5 B RUE des Haudriettes, 75003 Paris
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AVANTI 181dissolvedCARBONIUMdissolvedCELINE TANGactiveCLARA ZAIMactiveELECTRIUMactiveELISABETTA CALDERAactiveESPACES ATYPIQUES DEVELOPPEMENTdissolvedESPACES ATYPIQUES HOLDINGactiveESPACES ATYPIQUES INVESTCO 1activeESPACES ATYPIQUES INVESTCO 2activeESPACES ATYPIQUES INVESTCO 3activeETABLISSEMENTS LEVESQUE PERE ET FILSdissolvedIMMOBILIERE DES HAUDRIETTESdissolvedJEAN MARC NOIROTdissolvedJH HABITATdissolvedJH INVESTISSEMENTSdissolvedM.C.M AND CO.dissolved[ND]dissolvedPAULINE JEANNE YVONNE BILLOTdissolvedRAPHAELLE MARIE GAELLE DE PONSAYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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