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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-832692651 · 832692651 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832692651

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-10-05

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Dissolved2018-02-22

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Registered address4 MAIL DES TILLEULS, 94250 GENTILLY

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE TANGUYdissolved Celia Khoufacheactive COMPAGNIE UNGENDERactive DELDECO AGENCEMENTactive ELISE ELISE CAILLEAUXactive fares aoufaractive LA NUMERIKAactive MOHAMED AMINE BEN FRAJactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active OUMOURATOU ANNA SOWactive SAFAA HOLDINGactive SHUYUE WANGdissolved TENGJIAO TANactive THOMAS BURNYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2018-02-22Dissolved / struck off