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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-807634837 · 807634837 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration807634837

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-12-01

fr_insee

Dissolved2014-12-19

fr_insee

Registered address23 AV DE CLICHY, 75017 PARIS

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

A.A. SERVICEactive ADIM DAOUIDIdissolved ANDRE MAHEOdissolved AR CONCEPTdissolved AYNOUDISdissolved CELIA RIVIEREactive CHAOUKI TITOUHIactive CHARLOTTE BOZZAdissolved GROUPE A.Gactive GT RENOVATIONdissolved HICHAM MOUKHTATIFdissolved KARIM BOUFASSAdissolved LUIS ENRIQUE PATINO ARROYAVEdissolved MARIE SOLANGE EWALDactive MAROdissolved MOHAMMED SBAIactive MOURAD GUETTAIdissolved NADIR ALFASOUIdissolved NASR AIDOUDIactive [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 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

2014-12-19Dissolved / struck off