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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800145005 · 800145005 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration800145005

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-02-03

fr_insee

Dissolved2014-08-01

fr_insee

Registered address39 GRANDE RUE, 91600 SAVIGNY-SUR-ORGE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL HALIMdissolved AKSHAY SANGHRAJKAactive ALI REZA ALI REZA JAHED TOPIWALAdissolved ANDREI KLOTCHKOVSKIactive ARYAN DHARMARAJANactive DEEKSHA GUPTAdissolved JOHN MCALEENANactive JORIJN JACOB HUBERT SMITdissolved KARUNAMOORTHY SOUPRAMANIANEactive KASHI VISHVANATH MISHRAactive MARGARET JEAN MACKAY PARKERactive NAHIM HADJI BIN MASUDIactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NILESH NILESH SINGHANIAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2014-08-01Dissolved / struck off