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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-12-18
KYBE ID: FR-824452544 · 824452544 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824452544

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-12-18

fr_insee

Dissolved2017-08-01

fr_insee

Registered address23 RUE GUY MOQUET, 75017 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3M DECORSdissolved ADEQUATactive BENOIT YOUdissolved COIFFEUR DU QUARTIERdissolved DARKO NIKOLICdissolved DAVID HAMOUdissolved ELEONOR B COSMETIQUESdissolved GISELE FAVROTdissolved ISHAK CHAFIactive ISMAIL MORIdissolved JASMIN COIFFUREdissolved KOFFEIdissolved MOHAMED AMINE MOHAMMED BENDAOUDdissolved MOHAMED ANASS SOUFIANEactive MURIEL MOLETTEactive [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2017-08-01Dissolved / struck off