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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-17
KYBE ID: FR-843216698 · 843216698 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843216698

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-17

fr_insee

Dissolved2018-12-31

fr_insee

Registered address196 RUE DE PARIS, 93100 MONTREUIL

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED YOUSSOUFIdissolved ANGELO MARQUESdissolved BABER SARLdissolved CHRISTOPHE CHOLLETONactive FELIX PIERRE MARIN METAYER-MATHIEUdissolved GERALDINE PAULETTE MALOU VERNEREYdissolved GILET S A R Ldissolved JAVIER PERALTA MOSCOSOdissolved JEREMY NGUYENactive JOSIANE DEJARDINdissolved KHADIM HUSSAINdissolved MAGALI GENEYdissolved Mariana Romaoactive MARION MARINE CAMILLE DELAUNAYdissolved MAURICE PEREZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2018-12-31Dissolved / struck off