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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-824664841 · 824664841 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824664841

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-26

fr_insee

Dissolved2017-10-03

fr_insee

Registered address6 RUE DE GOMEL, 63100 CLERMONT-FERRAND

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIL AMIOTdissolved AHMET MURAT AHMET MURAT TEKINdissolved ANLI MADI COMBOdissolved ANOUAR MARCHICHEdissolved ANTONIO GAGLIANO TAMBORRINIdissolved ANZIME MADI COMBOdissolved BILAL NOUAOURIAdissolved EURO CARGO TRANSPORTSdissolved EXPRESS TAXI 63active FADIME OZALTUNactive GIMA BATactive ISMAIL TUTALdissolved MAVI CONSTRUCTIONdissolved MUCAHIT OZALTUNactive NADJIDOU RIZIKIdissolved Naim Zayaniactive [ND]active [ND]active OTMAN AMZAIBdissolved SAINDOU MADI COMBOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2017-10-03Dissolved / struck off