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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832509889 · 832509889 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832509889

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-09

fr_insee

Dissolved2020-12-31

fr_insee

Registered address1 RUE ICARE, OVB, 67960 ENTZHEIM

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERTO LONDALA BOLUMBUdissolved AURELE SOLADIOdissolved BORIS BECKERSdissolved CEDRIC DEVILLEdissolved CHARLY CAMILLE EEMANdissolved CYRILLE KRIDdissolved GREGORY HOUTAINdissolved HIND EL M'RABETdissolved JULIEN JULIEN KABEDIactive KARIMA BOUMDARIdissolved MOHAMMED A BERRAJAAdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER DEMARTEAUdissolved PATRICK AINSEURdissolved SANTIAGO GARCIA REDONDO SANTIAGOdissolved VICTOR LAROCKdissolved

+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

Batch-formation cluster

8 companies at this address were incorporated the same day (2017-10-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off