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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835288549 · 835288549 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835288549

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-07

fr_insee

Dissolved2019-01-10

fr_insee

Registered address46 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANA MAYLIN DIAZ ALDAZOROdissolved COLLECTIF LA CAVALCADEactive COMPAGNIE CONTICINIOactive DAMIEN MULLERdissolved EQUILIBRIUM CONSULTING FRANCEdissolved GRACE GORDONdissolved KARINE MOLINARIactive KIM LOREN CALIOTactive KM SPORTS MANAGEMENTdissolved Lara Kirdaractive LE FRENCH FILMdissolved MAHMOUD MTIMETdissolved MAXIME THOMASdissolved MICHAEL KEVIN AH NIMactive MIRTRU LAUDELINO ESCALONA MIJARESactive MTIMETdissolved [ND]active [ND]active NEXIQONactive NICOLAS NGUYENactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 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

2019-01-10Dissolved / struck off