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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: FR-478320799 · 478320799 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478320799

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-11-07

fr_insee

Dissolved2003-11-07

fr_insee

Registered address152 AV JEAN JAURES, 93700 DRANCY

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTO CONTROLE IVRYactive BSKN GROUPactive CHAIMA DEGHDEGHdissolved CLAUDE GASTON FRANCOIS SAINT-JULIENdissolved CRISTIN CHIVUdissolved CYNTHIA SIMONE TUTTLEactive EUROPEENNE DE TRANSPORT ET DEMENAGEMENTdissolved FAWAZE LEADYactive FRANKY GUY JAMES PAIRAUDactive MAXIME QUINOLdissolved MC INVESTactive MJMdissolved MRBA RENTactive M.R.B.A TRANSPORT/LOGISTIQUEactive [ND]dissolved [ND]active [ND]active [ND]active PATRICK JEAN JOSEPH SARRATIAdissolved REGINSTALactive

+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

2003-11-07Dissolved / struck off