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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-790085294 · 790085294 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration790085294

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-01

fr_insee

Dissolved2018-05-04

fr_insee

Registered address39 B RUE MADAME DE SANZILLON, 92110 CLICHY

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MTRANSPORTdissolved ABDELOUAHAB BOUTLANEactive ACHRAF RIHANIdissolved AFARNOU DE SANZILLONactive AHMED RIHANIdissolved AMAR MENACERIdissolved BALKIS & SALOMON EVENTSdissolved BATIFLEXdissolved JALAL RIHANIdissolved JENNIF'HAIRdissolved LE PRESTIGEactive LES VOISINESdissolved LIB'HAIRdissolved MOHAMED AKABBALdissolved Mohamed TAFSOUTdissolved MPUTU YOLANDE MBEMBEdissolved [ND]active [ND]active [ND]dissolved NICOLAS VERBRUGGHEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-05-04Dissolved / struck off