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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834471153 · 834471153 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834471153

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-01

fr_insee

Dissolved2018-08-31

fr_insee

Registered address10 AV VAUBAN, 59300 VALENCIENNES

fr_insee

Industry86.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved DOCTEUR OLIVIER MERLIERdissolved EMIL-VICTOR POPactive HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive LUIS FERREIRAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]active [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+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 ~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

2018-08-31Dissolved / struck off