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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-24
KYBE ID: FR-791270796 · 791270796 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration791270796

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-02-24

fr_insee

Dissolved2013-02-24

fr_insee

Registered address1 BD EMMANUEL MOUNIER, 35700 RENNES

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEM KALAYCIdissolved ALAIN LE BLEISdissolved BECHIR ABAKAR AHMATdissolved DAMIEN LEFEBVREdissolved FAOUZI BAALIactive HASSAN MOHAMED HASSANdissolved IVOIR DISTRIBUTIONactive KAO OEURdissolved LILIANE AYSEL KAPLANdissolved LOIC GUILLONNETdissolved MAGALI MADELINE ANNICK SONIA MICHELdissolved MAHMOUD GASIRactive MARIA URSOdissolved MARINE MENIGAULTdissolved MENDUH KAPLANdissolved MUSTAFA KOCdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2013-02-24Dissolved / struck off