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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-27
KYBE ID: FR-834276420 · 834276420 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834276420

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-12-27

fr_insee

Dissolved2018-03-07

fr_insee

Registered address2 RUE ARLETTY, 92400 COURBEVOIE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARMINEE DJANELIANdissolved Assa Badiallo Syllaactive BEATUS TRANSPORTSactive ELYES BECHIR SEKOURIdissolved FLASH PRODUCTIONdissolved GROUPE SERIdissolved JEAN-MICHEL SERIactive JONATHAN QUENAULTdissolved MADY KEITAdissolved MELINA BENSIDactive NAOUNOU ZOBOdissolved [ND]active [ND]active [ND]dissolved NEW MAMAN ESTHERdissolved NORBERT CONTIdissolved SALIMATA BAMBAdissolved SERI RENOVdissolved SH INFORMATIQUEactive SIRINA YAHYAOUIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2018-03-07Dissolved / struck off