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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833570690 · 833570690 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833570690

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-11-27

fr_insee

Dissolved2018-06-19

fr_insee

Registered address7 RUE JEAN ALBERT, 94140 ALFORTVILLE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACDECISIONNELdissolved ALIX.CONSULTINGdissolved ANAIS GALARZAactive BRICE BRUNO FORTUNEactive BRICK LANEdissolved CARL OLIVIER RAYMOND PEZETdissolved DOMINIQUE PEZETactive dorian gomes da costaactive FLAVIEIMMOdissolved GROUPE ALdissolved GUILLAUME JOUSSELINdissolved MILLE ET UN TRANSPORTSdissolved [ND]dissolved [ND]active [ND]active [ND]active PMP PRESTIGEdissolved RAYEN-COdissolved SB INGENIERIEactive SIMON CHAHINIANdissolved

+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 ~7 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

2018-06-19Dissolved / struck off