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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-983005448 · 983005448 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration983005448

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-02

fr_insee

Dissolved2024-01-02

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Registered address4 RUE d'Armaillé, 75017 Paris

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE GUY ANDRE MARIE COLLARDEAUactive ALEXANDRE GUY JEANdissolved ARGENTEUIL ETOILE SARLdissolved BENJAMIN VARDONactive BRICE LEFEBVREactive DEMARREZ VOTRE ENTREPRISEactive HAMSIactive JBB CONSEILactive JBB HOLDINGactive L.E.A (LOCATIONS ENTREPRISES ET ACHATS)dissolved MANUEL NADAUDdissolved MARIKITAdissolved MARIO AUGUSTO AFONSO ECAdissolved MY RENOVdissolved NATHALIE HENRIETTE POUYETactive [ND]active [ND]active PSGdissolved RAJEANactive SCI DU 4 - 67 CHARMAILdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-01-02Dissolved / struck off