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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-838529501 · 838529501 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838529501

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-26

fr_insee

Dissolved2018-10-28

fr_insee

Registered address140 AV GABRIEL PERI, 95870 BEZONS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Amira ASSADIactive ANIS HAMZAOUIdissolved ANTOINE LAMBLOTdissolved BERNARDdissolved CHRISTELLE DA SILVAdissolved ELIORA CONSULTINGdissolved ENGIPRODdissolved GLIGUEM SARLdissolved HERAL OLBOSdissolved ISICONSULTINGdissolved ISIDORE DIAGA DIOUFactive JADE SALOME PINTELactive LOHOTIO MYRIAM MICHELE OUATTARAactive LORRAINdissolved MARINE MALIKA OUMLILactive MYRIAM ALEXANDRA MORARUdissolved [ND]active [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

2018-10-28Dissolved / struck off