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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832615405 · 832615405 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832615405

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-10

fr_insee

Dissolved2018-05-26

fr_insee

Registered address21 RUE LE VAU, 75020 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ALLONGEactive AYMAN MEDOUN MENSOURIactive BANA PARIS AFRIKAactive GADactive JOHANNA MAAREKactive JOSE LUIS GAVIS GONCALVESdissolved LOTFI SAYAHdissolved Lucas UCHOAactive MICHEL MARTINdissolved MUSTAPHA ECHAIRdissolved MW SERVICEactive NASH DECORATION ET TRAVAUX D'INTERIEURdissolved [ND]active [ND]active NICOLAS KARIM OUBAJJITactive RAPHAEL-JOEL MAZEKESSABOUdissolved Rassan Abdul kalamactive SAAD HELASSAdissolved VALLEYTIMEPIECEdissolved X MPIA NSALEdissolved

+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 ~7 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

2018-05-26Dissolved / struck off