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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-25
KYBE ID: FR-478552250 · 478552250 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478552250

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-08-25

fr_insee

Dissolved2004-08-25

fr_insee

Registered address7 RUE JEAN PERRIN, 92230 GENNEVILLIERS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

Aboudoukader Cisseactive ASSOCIATION CULTURELLE PENIEL (ASPEN)active Belhadj Omaractive CAR FULL DRIVERdissolved CHRISTIAN ALAUXdissolved CINDY VIRGINIE LUCIENNE ROUSSEAUdissolved DATAKAWN CONSULTINGdissolved Djanque PEBFERdissolved EL HABIB EZZAHHAFdissolved FARID EZZAHHAFdissolved GAMESU TAFactive GEMS DE GRAAL INTERNATIONALdissolved HASSAN BENTALEBdissolved Hichame Braimaliactive HOSSAM ELDIN HUSSEINdissolved Ilham Maacheactive IWONA CHMIELEWSKAdissolved JEAN JACQUES LEON SEH-DIKONGUEdissolved JESSICA SITCHOU DEUTIAactive JIN SAFIREactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 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

2004-08-25Dissolved / struck off