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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-07-20
KYBE ID: FR-799619911 · 799619911 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration799619911

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-07-20

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Dissolved2013-08-27

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Registered address149 BD BINEAU, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NATHANdissolved ALTER & GO CONSEILdissolved CARGactive CLAUDE FRANCOIS PORCHERONdissolved ELISABETH GEORGETTE MARTORELLdissolved H.B.INTERNATIONALdissolved HENRI BARBUSSE-BENITAHdissolved IN VINO MARKETINGdissolved JEAN MOUKARZELdissolved JOSS INTERNATIONAL PARTNERactive JOY BESNAINOUactive KEITH EVERETT CROSSLINdissolved KLORMEdissolved LIMAGEMdissolved MAGALI MOUKARZELdissolved MICHEL DAVILAdissolved MIKAEL EZERZERactive [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2013-08-27Dissolved / struck off