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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835316837 · 835316837 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration835316837

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-12

fr_insee

Dissolved2018-08-31

fr_insee

Registered address8 ALL ROBERT DOISNEAU, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE LAREINEdissolved ALI MOHAMMAD JALALZAIactive CHARLINE MARIE HAMONICdissolved Dina JOVANOVICdissolved Emmanuel AYAYI GAHactive Grace-Vanessa Areteactive GUY TCHAKOdissolved HAUSSMANIAN REAL ESTATEactive IMMO TECHdissolved JULIAN CLINCHAMPSdissolved KAMIMOactive LEGACY TRAININGactive Manelle Boudjadadissolved MOTO VIPdissolved M.T.G. BATI-CONSULTdissolved NAELIANEdissolved NB AMEUBLEMENTdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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