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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-04
KYBE ID: FR-794096354 · 794096354 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration794096354

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-06-04

fr_insee

Dissolved2014-05-06

fr_insee

Registered address12 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEL ZAIDIdissolved Amine OMRIactive AMIR ABDELKADER ZIOUIdissolved BDAIdissolved BRAHIM AHJADdissolved CHAYMAA OUMAHMOUDdissolved DAMIEN HENRI RAYMOND DE SARSactive DEBORAH CHRISTELLE TIEFFIdissolved DENIL KIPASAdissolved Diabou TALLactive Ibrahima Diabyactive MEHDI BELGAIDdissolved MICHEL BAMBOUSactive MICHEL JIRE NANKAM TALLAactive MYRIAM ABDENNADHERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2014-05-06Dissolved / struck off