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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-18
KYBE ID: FR-831052188 · 831052188 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831052188

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-18

fr_insee

Dissolved2018-04-12

fr_insee

Registered address122 AV SAINT EXUPERY, 92160 ANTONY

fr_insee

Industry18.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARBI OUDIactive BAO NGUYEN NGOCdissolved CHARLES LECLERCdissolved DIDIER DUQUESNOISdissolved FAFLONEVEactive JEAN ALBERT DINKESPILERdissolved JINYU WANGactive MAELA JULIE LE BRIGANDdissolved MEHDI SELLAMIdissolved MINH HIEU VUactive [ND]active [ND]active NEW DATA INCORPORATIONactive OLFA MCHAREKdissolved SAMY ABENSOURdissolved SLAH OUDIactive SOCIETE DE PARQUETERIE ET MACONNERIEdissolved TAMactive TAXI 2Adissolved YOU ZHOUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2018-04-12Dissolved / struck off