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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840482376 · 840482376 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840482376

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-18

fr_insee

Dissolved2018-08-09

fr_insee

Registered address5 ALL IRENE JOLIOT CURIE, 94200 IVRY-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALSSEINI DJALOdissolved AMELIASERVICEdissolved BA-HOANG LEdissolved BARAKATdissolved EVA GAUTHROTdissolved FRINTZ CHRISTOPHER BENETRUYdissolved GERARD BOUFFECHOUXdissolved HM FORMATIONdissolved KAMEL AGOURNAZactive LEONARDO TROCHEZ RAVEdissolved Marouen Latrousdissolved MOHAMED LAMINE KEBEdissolved MOSTEPHA TABBAKHdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SANDRA KTORZAdissolved STEPHANE SOFIANE DEMOLEONdissolved

+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 ~2 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

2018-08-09Dissolved / struck off