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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829368885 · 829368885 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829368885

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-02

fr_insee

Dissolved2017-10-01

fr_insee

Registered address2 RUE DE PRAGUE, 92700 COLOMBES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDR BARAIKOdissolved FATOUMATA DIAKITEdissolved HERMAIONdissolved JANINE JOUANOTdissolved JEAN GUILLAUME VALINactive LAURIANE RIEGERactive MARCEL BREGEREdissolved MARC JEAN BERNARD PAGEAUdissolved MARWA NOUALIdissolved MFI CONSULTINGdissolved MUSTAPHA AIT IDERdissolved [ND]active [ND]dissolved NICOLAS VESSIEREdissolved OLAIDE NADIA FASSASSIactive PASCALE MARIE PAULINE WALLETactive Pierre Hoareauactive POLYTINAdissolved RACHIDA OUKHELLOUactive RAYMOND ROUILLARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2017-10-01Dissolved / struck off