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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840634307 · 840634307 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840634307

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-22

fr_insee

Dissolved2018-08-10

fr_insee

Registered address17 AV JEAN MOULIN, 93100 MONTREUIL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3000 BATIMENTdissolved ABC PRODUCTIONSdissolved ACPdissolved ACP RENOVdissolved ACTION SERVICESdissolved AGICOactive AME BATdissolved AMENS TRANSPORTdissolved AMSdissolved AMTactive ANCA MARIA SIMAactive ARIdissolved ASWODdissolved AUCTIONdissolved AXALL MEDIAdissolved B3Mdissolved BASTIEN HALLINGERdissolved BAT EDEMdissolved BAT.LUCdissolved BELLEFONTAINEdissolved

+121 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 141 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2018-08-10Dissolved / struck off