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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-419727987 · 419727987 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration419727987

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-09

fr_insee

Dissolved2021-12-31

fr_insee

Registered address27 RUE MASSENA, 59800 LILLE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

0'27dissolved ABDELTIF CHARNOUBIdissolved ALI ERMISdissolved DAMLAactive DILARAdissolved FAIZA CHARNOUBIdissolved HAYAT CHARNOUBIdissolved HUSSAIN SALEH RASOOLdissolved KAMOactive KARDOdissolved LA BROCHETTE ORIENTALEdissolved LA FRITERIEdissolved LE PRESTIGEdissolved MICHELINE DEBARVILLEdissolved SNC JILAdissolved SYLVIE COQUERELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2014-06-30Jugement d'ouverture de liquidation judiciaire

2015-02-11Jugement de clôture pour insuffisance d'actif

2021-12-31Dissolved / struck off