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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-05
KYBE ID: FR-829451152 · 829451152 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration829451152

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-05-05

fr_insee

Dissolved2018-04-10

fr_insee

Registered address86 AV DU GENERAL DE GAULLE, 92800 PUTEAUX

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AS ENERGYdissolved BNHactive BNH CONCEPTactive CHRISMAGAURdissolved DIBATECactive ELIE ABERGELactive FRANCK ABERGELactive JACQUELINE HEIDMANNactive LEDINE KONGdissolved MAGNAdissolved MBAYE NDIAYEdissolved Mohamed BELGUEMBOURdissolved Mohamed BOUNIHIactive [ND]active [ND]dissolved [ND]dissolved Neiba Sowdissolved OMARAY SARLdissolved PATAROdissolved RAYMOND SAADALLAHactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2018-04-10Dissolved / struck off