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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842878670 · 842878670 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842878670

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-04

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Dissolved2019-09-06

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Registered address19 RUE COLLIN, 92800 PUTEAUX

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AH VTCdissolved ABDERRAHMAN AIT HIBAdissolved CAMILA HAMID KASSABdissolved CESAR JEAN LEMENACHactive FAICAL BDIRINAactive KHEMAIS KHALIFAdissolved LA MONTGOLFIERE BLEUEactive MAROUANE MESSAADIdissolved MOHAMED BEN ALI LAHMARdissolved Nadia Majdoubactive NEUTRAPPdissolved NOUREDDINE GORIdissolved ROBERT SANDOR GOMBOSactive Saddam GARRACHEdissolved SANCE RENOVATIONdissolved SARAH MAGDELEINE GINETTE FAROUXdissolved SYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactive TIENKOUA ERIC GUEZOUHOUdissolved Yassine Raisactive YASSINE RHABANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2019-09-06Dissolved / struck off