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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-03
KYBE ID: FR-835228289 · 835228289 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835228289

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-03

fr_insee

Dissolved2018-12-13

fr_insee

Registered address64 RUE DU PONT DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CARLOS BRITO DA VEIGAactive CHRISTOPHE HINGANTactive CLAUDE RAOULTdissolved DOROTA ZOFIA WITKOWSKAdissolved GROUPE LSactive HASYB LARAFAdissolved INDEPENDANCE AFFECTIVE ASSOCIATIONdissolved KEVIN TURLUREdissolved LAB CONSULTINGdissolved LADJI TRAOREactive LA FERME DU PONTactive LA GALEJADEdissolved LIOR MEIR BARANESdissolved LM PROBATdissolved LUXY LINEdissolved MA-J-K TELECOMactive Mathias Serge José Bevilacquadissolved MOHAMED LARAFAdissolved [ND]active [ND]active

+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 ~10 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

2018-12-13Dissolved / struck off