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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-832741243 · 832741243 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832741243

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-18

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Dissolved2017-12-28

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Registered address8 RUE DES COLIBRIS, 93700 DRANCY

fr_insee

Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLAISE CHARLESactive Buanerger Manya Okitakoyactive DIEUDONNE MANYA MANYAactive E - RAPHA TRANSPORTactive GUILLAUME ALEXANDRE JACQUES DUBUSdissolved Jessy Adifediloractive KEBO OKOUDJOUactive MM MOTORSactive MOHSSINE JLILdissolved MY CONDUITEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PELICAN E.T.F SECURITE PRIVEEdissolved Raissa OKOUDJOU ATTAHER Mohamedactive RAVAL RENOVATIONdissolved

+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 ~2 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

2017-12-28Dissolved / struck off