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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833248271 · 833248271 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833248271

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-10

fr_insee

Dissolved2017-11-27

fr_insee

Registered address112 BD CHARLES DE GAULLE, 93380 PIERREFITTE-SUR-SEINE

fr_insee

Industry43.39Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFM ASSISTANCE FROID MENAGERdissolved BLOWactive DANIELLE JACQUESdissolved DSVdissolved EMILIA GONCALVESactive EVIDENCEdissolved FARHAT BEN ABDALLAHdissolved FATOU NDIAYEdissolved FRANCOISE QUERRECactive JACQUES DELCOURTdissolved KHANH NGUYENdissolved LA TAVERNEdissolved LA TAVERNE DE PIERREFITTEactive LE RUSTIQUEdissolved MAS EXOTIQUEdissolved M.B.Mdissolved Mohamed Ben ghanemactive REINE BOUGANIMdissolved Sdissolved SARL SONYBATIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2017-11-27Dissolved / struck off