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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824989917 · 824989917 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration824989917

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-02

fr_insee

Dissolved2017-12-11

fr_insee

Registered address34 RUE GABRIEL HUSSON, 93230 ROMAINVILLE

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKN RENOVdissolved BENJAMIN KOSKASactive BETTY-BENTE HANSENactive BOGDAN BOCSAdissolved CONFIDENTIAL DRIVERdissolved HANNA HAYOTactive Hawa GUEYEdissolved HOSHOGAISHAactive IBT CONSEILdissolved JB VIDEO PRODUCTIONdissolved JONAS FRANCOIS VICTOR LATAPIEdissolved LJ CONSULTINGdissolved MAYDENESS INVESTMENTSdissolved MEHDI SFAXIdissolved MOSES ESCURIOLactive [ND]active [ND]active [ND]active [ND]active OMIKUJIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2017-12-11Dissolved / struck off