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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813581758 · 813581758 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration813581758

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-16

fr_insee

Dissolved2016-03-30

fr_insee

Registered address25 RUE DES 2 COMMUNES, 93100 MONTREUIL

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACH CLOUD CONSULTINGdissolved ADRIEN PATRICK SERAPHIN BORRELactive AITZ URDINdissolved Asseta KOITAactive BETH X EPISTEME STUDIOactive Bintou Gassamadissolved CARMELO NOCERAdissolved carole Yatimdissolved CAROLINE FRANCOISE BOUCHERactive CORNEL STANAdissolved EL DJIDA EL DJIDA BOUZIDENEdissolved ELISABETH ARMANDactive GARCIA TRUCHY LOCactive INVESTIMATORactive JR2Sdissolved LMSdissolved MANSOUR SOLTANIdissolved Nacéra ECHAKHSEdissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2016-03-30Dissolved / struck off