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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983742537 · 983742537 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration983742537

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-22

fr_insee

Dissolved2024-02-05

fr_insee

Registered address25 RUE Montgolfier, 93500 Pantin

fr_insee

Industry47.79Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LEBRETdissolved ALANA DRAZEVICdissolved ANEYMONE WILHELMactive AS BATdissolved ASSOCIATION D'AIDE JURIDIQUE ET FINANCIEREactive BRYAN AMRAMactive BUREAU DES PUBLICATIONS LEGERES (BPL)active DANIEL HENRI BLONDdissolved GAELLE GESTINactive I.D.A PRESSINGdissolved JEAN-CLAUDE SOPELdissolved JESSICA SPRAOSdissolved LEA ALICE COHENdissolved LE MARCHE VERTactive MARION DESPOUYSactive MATHIEU HINGRAYactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2024-02-05Dissolved / struck off