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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-833473333 · 833473333 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833473333

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-10

fr_insee

Dissolved2018-05-31

fr_insee

Registered address2 ALL ALBERT CAMUS, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMEL BESSAFIactive ARANY DE NEUVILLE & CIEactive DJAMEL ISSOLAHdissolved ECA CONSTRUCTIONdissolved FAYCAL ZERROUKIdissolved GHIZLANE KADRIdissolved GRAND REXdissolved HICHAM MOURADIactive IBRAHIM INCEdissolved ILA TRANSPORTdissolved JAFIMEXactive LA MODEdissolved MOHAMED AMRANIdissolved MOHAMED AMRANIdissolved mohammed zerroukiactive MPATA KADIMAdissolved MUCHAAB BELMILOUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2018-05-31Dissolved / struck off