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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520521212 · 520521212 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration520521212

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-03-01

fr_insee

Dissolved2010-09-08

fr_insee

Registered address20 AV PAUL CEZANNE, 95200 SARCELLES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRA ELISA MADY SUZANNE KLOEKdissolved BADIdissolved CHLOE CHOURAQUIactive FATOU NIANGactive GM EXPERTISE ET CONSEILdissolved GWLADYS HANOUFAactive ISABELLE SOPHIE MARTINSactive KARINE SONIA GUEZactive LAURE LELIEVREdissolved Marwan Rayane CHERGUIactive NAZIREHOUSSEN HASSANALYdissolved [ND]active OUMAR DIAactive ROCHANAK GORDJIdissolved SAMIRA EL BAGHLIactive SARAH JULIENNE ISABELLE MANDOUKIactive SCI L2Mdissolved SCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolved SOMADdissolved TIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2010-09-08Dissolved / struck off