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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-420234585 · 420234585 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration420234585

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-10-06

fr_insee

Dissolved2016-09-15

fr_insee

Registered address11 BD DES NATIONS, 68200 MULHOUSE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAFENdissolved ADA FERMETURESdissolved AKD CONSTRUCTIONdissolved ALSASELdissolved CIGDEM TALAYHANdissolved EURL PRO TPdissolved FATA SALKICdissolved GEORGES HAEFFELEdissolved GOKHAN BABAYIGITdissolved GREEN DISTRIBUTIONactive HANANE YAHYAOUIdissolved HOCINE LAZREGdissolved HURIYIE KARAGONLUdissolved ISMAIL ERASLANdissolved JAOUAD BOUHAMIDIdissolved MAHAMAT CHERIF DJAKOdissolved [ND]active SCI LES ABEILLESactive SERHENK YILDIRIMdissolved SERKAN TALAYHANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2016-09-15Dissolved / struck off

2017-06-28Jugement d'ouverture de liquidation judiciaire

2018-11-21Jugement de clôture pour insuffisance d'actif