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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-833081698 · 833081698 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833081698

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-02

fr_insee

Dissolved2018-03-16

fr_insee

Registered address27 RUE TOFFIER DECAUX, 93500 PANTIN

fr_insee

Industry53.20Z

fr_insee

Companies at this address

6 total

CHAFAA BENSALAHDDINEactive CHRISTIAN DAMAGNEZdissolved L Mdissolved MKdissolved NASSIM BOUDJEMAIactive

Connections

5 links

Shared operator — likely the same administrator

CHAFAA BENSALAHDDINEShared registered address · 6 share this NASSIM BOUDJEMAIShared registered address · 6 share this CHRISTIAN DAMAGNEZShared registered address · 6 share this MKShared registered address · 6 share this L MShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-03-16Dissolved / struck off