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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479396699 · 479396699 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479396699

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-10-01

fr_insee

Dissolved2005-03-01

fr_insee

Registered address10 RUE DE LA GARE, 93270 SEVRAN

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIRIZA ZEMBEKdissolved ALIRIZA ZEYBEKdissolved ANNE-MARIE VERBECKdissolved BLUMENactive COIFFURE SEVRANdissolved CONNECTING DREAMactive DELPHINE MODEdissolved EL HOUSSEIN MEZIANEdissolved ELIANE MERCIERdissolved ERAM 2000dissolved KANABATHIdissolved MIRHAN AYDINdissolved NEHAactive OMAR ZAOUIdissolved ROSEdissolved SALIMA ZAOUIdissolved SARL ALEXdissolved SARL COIFFURE DE LA GAREdissolved SARL SISSIactive SEVRAN SPORTSdissolved

+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 ~5 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

2005-03-01Dissolved / struck off