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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-834623894 · 834623894 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration834623894

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-12

fr_insee

Dissolved2018-12-19

fr_insee

Registered address71 RUE VILLENEUVE, 92110 CLICHY

fr_insee

Industry88.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BABACAR GUEYEactive DIANE MUMARARUNGUactive ERJONA KRAJAdissolved IMAD EZZOUHRIdissolved KARAMOKO SANOGOdissolved KATHLEEN NAHUMdissolved KENZA AISSOUactive LAZANIVEZO LOUIS FENOactive MARLORY LEANDREactive MAURANNE LAHONactive MOAZ HEDAIA AHMED MO ELSAYEDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2018-12-19Dissolved / struck off