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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838300085 · 838300085 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838300085

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-02

fr_insee

Dissolved2018-07-14

fr_insee

Registered address40 RUE EMILE ZOLA, 92150 SURESNES

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEdissolved AERIAL IMMOBILIERdissolved ANTOINE BRUNO CICOLELLAactive AXPE CONSULTING SASactive CERTUS & BENAMOU ASSOCIESdissolved CHEZ JACQUELINE ET FREDERIQUEactive CHRISTINA ANGELIQUE SAMOURdissolved COMMUN RECHERCHE ANIMAT PEDAGOdissolved COMPAGNIE PARISIENNE DE BOLDUCSdissolved CONSORT DIAGNOSTIC EVALUATION ENTREPRISEdissolved GBdissolved GILBERT DAVID BENAMOUdissolved LA FIORENTINAdissolved MOHAMMAD TOUFIQ ELAHIdissolved MON PANIER D'EPICESdissolved [ND]dissolved NIKLAS EDELSTAMdissolved O CHERdissolved OCHER IMMOBILIERdissolved THEO CABRERAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2018-07-14Dissolved / struck off