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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: FR-480345602 · 480345602 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480345602

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-11-15

fr_insee

Dissolved2005-08-31

fr_insee

Registered address54 AV DES BEGONIAS, 93370 MONTFERMEIL

fr_insee

Industry74.1J

fr_insee

Companies at this address

5 total

IMAYAactive JHM PARIS EST AUTOdissolved Mahdi BELGHALIactive NETSIGdissolved

Connections

4 links

Shared operator — likely the same administrator

IMAYAShared registered address · 5 share this JHM PARIS EST AUTOShared registered address · 5 share this Mahdi BELGHALIShared registered address · 5 share this NETSIGShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2005-08-31Dissolved / struck off