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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-480394535 · 480394535 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480394535

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-04-01

fr_insee

Dissolved2005-02-07

fr_insee

Registered address30 BD MARCEL SEMBAT, 93200 SAINT-DENIS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZTECdissolved ES TRANSPORTdissolved HABIB BEN HADJ HACHEMIdissolved HANNA MARIANNE CLAIRIEREactive HENI PIZZAactive JAMAL AHMEDdissolved MASLactive MATHIEU DEHAUDTdissolved MOHAMED OUJAMANEdissolved MOHAMED OUJAMANEdissolved MSdissolved [ND]active [ND]active NEOLIDE BERNARDINactive NYSE IMMOBILIERactive PAVEL PETROVactive RAYMOND CREUZEdissolved SARL GAMA PIZZAdissolved SARL ISYactive SARL LE SQUAREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2005-02-07Dissolved / struck off