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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-840859847 · 840859847 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840859847

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-30

fr_insee

Dissolved2018-12-10

fr_insee

Registered address133 RUE DES FAUVELLES, 92400 COURBEVOIE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelkader DJAIDRIdissolved A.K.J.active AMINE RESTAURANTdissolved AYDEN LOCATIONdissolved BIGUPactive BILAL AMARAactive CVX.IOdissolved DATATEAMdissolved EMH FOODactive ERIC ILAN SEBAGactive FATMA-ZOHRA AKILdissolved HAZELdissolved JENUR TRANSPORTSdissolved JOHANNA SOUILdissolved LE PRINTEMPS DES ENFANTSactive Mohamed-Karim Jendoubiactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2018-12-10Dissolved / struck off