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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-24
KYBE ID: FR-842416380 · 842416380 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842416380

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2018-09-24

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Dissolved2019-07-01

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Registered address7 RUE DU MARECHAL VAILLANT, 94130 NOGENT-SUR-MARNE

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABEL SANCHEZdissolved ANNE FIOLETactive Bryann SACHA LUCIEN Sellamactive BSL-STUDIOactive CAMILLE MARTINEAUdissolved FREDERIC DESIGN-RETRO BARISICactive JEROME FARESactive LOKLAK INVESTdissolved LYKE CUISINESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PLUMEdissolved REBECCA RACHEL BETTANactive SCI LA FOURMI LIERREdissolved SIMONE ARLETTE NIANGAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-07-01Dissolved / struck off