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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-838823342 · 838823342 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838823342

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-15

fr_insee

Dissolved2019-03-29

fr_insee

Registered address2 BD DE STRASBOURG, 75010 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAIAdissolved DILDAR KHANactive Elodie MASSOTactive GEORGES ROGER-PETITdissolved Hanane Oufkiractive HERVE INDIVISION HOGUETdissolved ISABEL ALVAROactive MAHAMADOU NIAKATE MAHAMADOUdissolved Makan NIAKATEactive MAMPUYA EDDY MANOKAdissolved MANDA NIAKATEdissolved MOD ECRANdissolved [ND]active NOSAactive SAIDANdissolved SALIM NIAKATEdissolved SAMdissolved SAMOS 26dissolved SCI 4 ASactive SCI DIX POUR CENTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2019-03-29Dissolved / struck off