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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-803973825 · 803973825 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration803973825

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-09-01

fr_insee

Dissolved2014-09-01

fr_insee

Registered address135 RUE DES TROIS FONTANOT, 92000 NANTERRE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alpha BAdissolved AMINE EL KHAOUIDIactive ANNE VERONIQUE KAHactive CECILE EUGENIE LAMOUREUXdissolved CORCORAN'S NANTERREactive EUCLIDES CANCADO LIMAdissolved FAIRE DE MA VIE UN REVEactive GRACIEN POMBIactive JULIO ANGELOdissolved MARIE ROXANNE KAYUNGU KAHULUactive [ND]dissolved [ND]dissolved [ND]active OKLMdissolved ORIONactive ROBBIN-JACQUES THEMBELAactive SANDRINE COLLETdissolved SARL NS CONSULTINGdissolved SOULEYMANE BAHdissolved STEVE RABETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2014-09-01Dissolved / struck off