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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-02
KYBE ID: FR-840089932 · 840089932 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840089932

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-02

fr_insee

Dissolved2019-05-13

fr_insee

Registered address75 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BEN BRAHIM AIT BELGASdissolved ALPHONSE GERARD FRED MORADELdissolved ANS SASdissolved BELKACEM KHENFORdissolved CHICKEN DELICEdissolved DANIELLE VALEURdissolved EL FATMI AIT BELKASdissolved KAMAL BOUAZAdissolved LAHLOU BOUAZAdissolved LE CHICKENdissolved LE CHICKEN EXPRESSdissolved LE CROUSTYdissolved LEO ADOLPHEdissolved MARYLINE RENNAdissolved MICHELET MODERNEactive MICHEL RICOYdissolved MITCHdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2019-05-13Dissolved / struck off