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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-840671119 · 840671119 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840671119

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-22

fr_insee

Dissolved2019-05-01

fr_insee

Registered address5 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL MAAZOUZEdissolved CHRISTIAN PHILIPPONdissolved DOUNIA MAAZOUZEactive FLAVIEN BENJAMIN NICOLAS PETITdissolved GOOD FOOD BY JOODdissolved GROS OEUVRE MACONNERIE RENOVATION INTERIEURE EXTERIEUREdissolved Hakim Hamaniactive JEAN HELOUdissolved LAURA GLORIA CUNHA DE OLIVEIRAactive L'EVENEMENT VIPactive LUCILE BAUDOUINdissolved MALINAactive MEHDI MAAZOUZEactive MOUSSA KAOUKactive NABIL MEZIANIactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2019-05-01Dissolved / struck off