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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-25
KYBE ID: FR-534267539 · 534267539 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration534267539

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-08-25

fr_insee

Dissolved2012-07-02

fr_insee

Registered address4 PL DE LA PEUPLERAIE, 94470 BOISSY-SAINT-LEGER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAO MULONGA BAPTISTAactive AMEL BERRIGUIGUAdissolved ANSOUMANE FOFANAdissolved CHANDRALAL RUCKTOOAactive CHANDRALAL RVCKTOOAactive EDDIE PATRICE ANICETdissolved ENGER FRANCOISEdissolved FAST DRIVEdissolved GRIMARdissolved HANG KONG NGOdissolved HRIS CONSULTINGdissolved HUNG LAMdissolved JULIEN FOUGNOTactive KARIM BOULEKOUIRATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+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 ~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

2012-07-02Dissolved / struck off