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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-838637320 · 838637320 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838637320

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-02

fr_insee

Dissolved2018-12-10

fr_insee

Registered address28 RUE SCANDICCI, 93500 PANTIN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTONIO JACINTO RAMALHOactive BETSALELactive CATALIN BULIGAactive CLT JURISdissolved CYRIL SIMON MEYER BERDAHdissolved FRANCOISE MARIE TALAMANGLOUactive JANINE PIETRUSZYNSKIdissolved JOSE KWIKactive MARIE CLEMENCE CECILE DEQUIEDTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RAPHAEL SIMON HALIMIdissolved RS CONSEILSdissolved SCI BALATAdissolved SCI SZLAPAKdissolved ST DIFFdissolved STEPHANE CAMPANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2018-12-10Dissolved / struck off