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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-17
KYBE ID: FR-819244773 · 819244773 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration819244773

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-17

fr_insee

Dissolved2016-03-17

fr_insee

Registered address5 AV EDOUARD VAILLANT, 93500 PANTIN

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2Mdissolved ABDESSALEM HELILOUactive ABUELITA'S SOCIETEdissolved BERNARD CHRISTIAN KAZUO NOBUO BARDOUdissolved CABALLEROdissolved CLAUDIO HERRAN PAEZactive DANIEL KIRSNERdissolved EDIFICEdissolved FELIZ SMILE PREMIUMdissolved HANIAactive HERMANN KAMGANGactive JORDAN BRICKWOOD SHARPactive KEVIN ASLANDAGdissolved LORAN ASLANDAGdissolved MAXIME PIERRE ROLAND LEGRANDdissolved METAL STOCKAGEdissolved NAOUFEL GHANDRIdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 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

2016-03-17Dissolved / struck off