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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-18
KYBE ID: FR-820700433 · 820700433 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration820700433

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-18

fr_insee

Dissolved2024-02-11

fr_insee

Registered address6 B RUE Jules Parent, 92500 Rueil-Malmaison

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADEM BOULCANEactive CAROLE BESSEactive DANIEL GRIVETdissolved DAVID FRANCK DESBONNETdissolved DIANE - LAURE DEVALdissolved DOMINIQUE GASDEBLAYactive ELYES SAADANIactive FREDERIC BISMUTHdissolved GUALTIERO PINNAdissolved HERVE RENE GERMAIN DADILLONdissolved IBRAHIMA FOFANAdissolved IMEN MAALMIdissolved ISABELLE ALEXANDRA TOMASIdissolved J.C.X.P.dissolved LUDOGAMIEactive LUDOVIC LE NOANdissolved MAMADOU SOUAREdissolved MARLYNE DJENE ONIPOGUIactive MDRdissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2024-02-11Dissolved / struck off