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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-28
KYBE ID: FR-800032328 · 800032328 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration800032328

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-28

fr_insee

Dissolved2014-11-03

fr_insee

Registered address69 AV ARISTIDE BRIAND, 92160 ANTONY

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdelrahman Refaeyactive ABLA SQALLIactive AMINE JAOUADIactive ANTONY MARKETdissolved ASTRIE CONSULTINGdissolved AU ROUGE GORGEdissolved BAPTISTE BUFFIEREactive CJ2ML CONSULTINGactive COIFFEUR D'ANTONYdissolved COIFFEUR DE BERNYactive IBTIHEL BEN LTAIFAactive ILIE BLOJactive KHALED BOUHLELdissolved LAURENT VALERAdissolved LINDA GODROLIactive LOUIS RETRU-CHAVASTELdissolved MATHIS PROUMdissolved [ND]active [ND]dissolved Nicolae-Carol LAXactive

+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 ~9 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

2014-11-03Dissolved / struck off