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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-21
KYBE ID: FR-819137530 · 819137530 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration819137530

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-21

fr_insee

Dissolved2016-12-31

fr_insee

Registered address5 AV DU MARECHAL JOFFRE, 93460 GOURNAY-SUR-MARNE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH SAYADdissolved ALAIN LEGRANDdissolved ALEXIS RICHERdissolved AUGUSTE MOULIEREactive COLETTE RICHERdissolved HAMSIdissolved ilyes benyaderactive JASHIKAactive JOSEPH TOCZEdissolved KORFEZdissolved LAGOON WASHdissolved LE PARADIS DES FRUITSdissolved NAVARAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE ANDRE CHARLESdissolved PIERRE BALAZdissolved

+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

2016-12-31Dissolved / struck off