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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431649854 · 431649854 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration431649854

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-01-01

fr_insee

Dissolved2011-12-31

fr_insee

Registered address273 RUE SAINT-DENIS, 75002 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACHRAF BOUDJELLAactive AICHA BOUHANNANIactive ARMAND GIBDOUNYactive CHRISTINE SCARANTONAKISdissolved D.K ISOLATIONdissolved DV IMMOBILIERdissolved EVELYNE LECHANdissolved FABIENNE ARNAUDdissolved FATIHA MANSARITdissolved FATIMA LECLERCdissolved HOLDING FAMILY ZENdissolved JACQUELINE PEZETactive JB CAPITALdissolved MAMA RIZOUGactive MARIE ANNE LACHENALactive MARIE MAYEactive MATHILDE FAGNARTdissolved [ND]active [ND]dissolved [ND]active

+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

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off