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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830664033 · 830664033 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830664033

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-01

fr_insee

Dissolved2018-01-01

fr_insee

Registered address21 B RUE DES ROSSAYS, 91600 SAVIGNY-SUR-ORGE

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMINE KHARKHACHdissolved BRICE HERMANN TCHOUPE TALLAactive CG BENNESdissolved Chloé De Nascimentoactive CLARISSE GABIAMactive ECOTHERM TECHNOLOGIESdissolved Florian Tarquinactive ILARION DARIIactive INGHA MAGOactive IRINA STANCIUCactive JEAN-PIERRE BELZactive JEAN-PIERRE GEORGES ROMIEUdissolved JOEL LUCIEN HEMONDdissolved M'MAH KAMISSOKOdissolved MOHAMED KEBSIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2018-01-01Dissolved / struck off