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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-21
KYBE ID: FR-831054325 · 831054325 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration831054325

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-21

fr_insee

Dissolved2018-06-14

fr_insee

Registered address105 RUE LAMARCK, 75018 PARIS

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHCENE MEBARKIactive ALI TANNICHdissolved BOUTIK'ANOUdissolved CHRISTIANE LACOURdissolved CORINNE RADETactive FRANCOIS VIVANTactive HABIB BEN M BAREKdissolved HENRI BARGIELdissolved JEROME DE VIENNEactive LES GENETS D ORdissolved MALIKA ESSAOUIactive MOHAMED HAZGUIactive MOUHAMED NGOMactive [ND]active [ND]active RDPEactive SANDRINE ODETTE GRENIERdissolved SEPDOM SOC EDIT PRODUC DIFFUS OBJET MOBIdissolved SVPIactive SYND COPR 105 RUE LAMARCK 75018active

+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 ~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

2018-06-14Dissolved / struck off