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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-830881785 · 830881785 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830881785

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-08-01

fr_insee

Dissolved2018-07-31

fr_insee

Registered address32 ALL GEORGES BIZET, 93430 VILLETANEUSE

fr_insee

Industry82.99Z

fr_insee

Companies at this address

4 total

MOHAMED HAMMOUDOUdissolved SAFAMdissolved SAN DIGITAL GROUPactive

Connections

3 links

Shared operator — likely the same administrator

SAN DIGITAL GROUPShared registered address · 4 share this SAFAMShared registered address · 4 share this MOHAMED HAMMOUDOUShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-07-31Dissolved / struck off