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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-08-14
KYBE ID: FR-822001145 · 822001145 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration822001145

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-08-14

fr_insee

Dissolved2017-06-02

fr_insee

Registered addressPL DU 8 MAI 1945, RESIDENCE L'HERMITAGE, 93200 SAINT-DENIS

fr_insee

Industry49.41A

fr_insee

Companies at this address

4 total

GHYSLAIN DIAKITEactive [ND]dissolved VICTOR ALBERT BLANCOdissolved

Connections

3 links

Shared operator — likely the same administrator

GHYSLAIN DIAKITEShared registered address · 4 share this [ND]Shared registered address · 4 share this VICTOR ALBERT BLANCOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2017-06-02Dissolved / struck off