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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833690043 · 833690043 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration833690043

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-04

fr_insee

Dissolved2018-01-09

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Registered address115 BD JOURDAN, 75014 PARIS

fr_insee

Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE SOFIANE GRAAdissolved CHARLEY MARC ANTOINE PISONIactive COLETT BLANCHELANDdissolved DOMINIQUE JEAN MARIE GAUTIERdissolved FANNY KALIFATactive FAROUK HAMADOUCHIactive GASTON BOURGOINdissolved HACHEMI MEJDOUBdissolved JEAN-NOEL PIERRE-LOUISdissolved LAURE MARIE DE BALINCOURTactive MARILYN ISABELLE HOUELactive M.B.R.dissolved MOHSIN BENABDULAHactive MOUSSOUNGA ITSOUHOU MBADINGAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active O 3 C BY HENDALYactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2018-01-09Dissolved / struck off