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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829361922 · 829361922 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829361922

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-01

fr_insee

Dissolved2018-02-01

fr_insee

Registered address10 BD ARISTIDE BRIAND, 93100 MONTREUIL

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI BELHOUSactive AMEZIANE AIT HATRITactive ARISTIDEactive BRIANDIXdissolved CECILE RAPOPORTdissolved CHARLOTTE VIGNERONactive CHERIF BOUBAKOURdissolved EL HACENE BENSALEMdissolved ELSA KELLY CALIAMOUdissolved ESPERANCEdissolved FERNANDO BERENGUERdissolved GOUTS & COULEURSactive HAFID NARAOUIdissolved IPEKISactive JEAN-WILLIAM HENRY GOLANY NADJARactive LEMOING MONDANELdissolved LILO DOUZETactive MANON DURANDactive MOHAND AKLI HOUASSINEdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2018-02-01Dissolved / struck off