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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-08
KYBE ID: FR-478636467 · 478636467 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478636467

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-08

fr_insee

Dissolved2004-12-31

fr_insee

Registered address17 AV DU 8 MAI 1945, 95200 SARCELLES

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLO ENERGYdissolved ARIELLE HAZIZAactive BENJAMIN GUETTAactive CARMEN LALAO RAKOTOVAOdissolved DAVID GEORGES BENHAIMdissolved FABRICE COUPPOUSSAMYactive FRANCOISE DUSSEAUXdissolved H.Mdissolved JAMES TAIEBdissolved JEAN MARC HAGEGEdissolved LEA DAHANactive LINEAMdissolved MALUNDAMA BANGUactive MANDALIAdissolved MARTINE JOSIANE TIARdissolved [ND]active SARL PLUBAPRIXdissolved SCI PUISSANCEdissolved SCI TUM FAMILLEdissolved SCM KINE DU 8 MAIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2004-12-31Dissolved / struck off