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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-838544435 · 838544435 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838544435

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-29

fr_insee

Dissolved2018-12-05

fr_insee

Registered address8 ALL LOUIS GRAMPA, 93390 CLICHY-SOUS-BOIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADGESTdissolved AGTdissolved AHMED AOUFIactive BATIVILLEdissolved COGE-IMMOactive COMLAN ADIHOUdissolved EMCdissolved E.R. CONSTRUCTIONdissolved E.R.Mactive FACAD' DECOdissolved FERRASSEdissolved FORBA 41dissolved FRANCK CONSTRUCTIONdissolved GARAGE EUROPE PNEUSactive G.Zdissolved JDLdissolved K.M.G.Fdissolved L.C.BOISdissolved NATHANAELLE LATOUCHEdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2018-12-05Dissolved / struck off