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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837661099 · 837661099 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837661099

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-01

fr_insee

Dissolved2018-06-30

fr_insee

Registered address4 RUE JULES VALLES, 91000 EVRY-COURCOURONNES

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

24IMPFRANCEactive Adam COULIBALYdissolved ALICE BAUCHEdissolved AMVNdissolved APESactive ASSOCIATION JEMOSAactive BILAL CHENITIactive CAROLE YATCHOUTCHAMactive DAVIS JOHNSONdissolved DJAMEL BELABBASdissolved ESSI JOSIANE FLORIANE CHARLIERdissolved MALIKA SORAYA SARAHNIactive MINH TRUNG TRANdissolved [ND]active [ND]active NINGENdissolved ON PROGRESSEactive PELAGIE YVETTE CATHERINE DARBOUXdissolved PETER JOHNSONactive PHILIBERTE ALBERTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2018-06-30Dissolved / struck off