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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-01
KYBE ID: FR-478187222 · 478187222 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478187222

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-12-01

fr_insee

Dissolved2003-12-01

fr_insee

Registered address3 RUE D ALGER, 91300 MASSY

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANG BOUNHOUANGdissolved BADRE TAKIdissolved BEATRICE INSTITUTdissolved BOUCHERIE BOUDAUDdissolved CHAMP MASSYactive FRANCOIS ALEXANDERactive GUY ROBERTdissolved JEAN-CLAUDE NICOTdissolved LE FOURNIL DE MASSYdissolved MAHMOUD ABICHOUdissolved MAISON DU CITOYENactive MATHIDISdissolved MAVIEdissolved MIREILLE LANGLOISdissolved OUAHID CHELOUFIactive PASCAL LESIOURDdissolved PIERRE LEFEVREdissolved RAJH MAHALdissolved SARL WALIDdissolved SOLANGE LENAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2003-12-01Dissolved / struck off