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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843593484 · 843593484 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843593484

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-01

fr_insee

Dissolved2019-07-05

fr_insee

Registered address62 RUE CAMILLE DESMOULINS, 94230 CACHAN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ELIAS OUAAZIZactive FATIMATA DIALLOdissolved GABRIEL THOMAS DOS REISdissolved Grace Esther DONGactive HARROD TEUDJON DJATCHEactive Ibtissam Arramachactive Joanna Okambawaactive KACOU FRANCK-DANIEL DINGUIdissolved KAMEL EDDINE KAMEL EDDINEdissolved MOHAMED FIDAHactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OCEANE CABARRUSactive RYAN HENRI MAYANITHactive SAADIA KABARdissolved saikou BAHactive SAYYID ALI BELMEDREKdissolved Sevo Hakobyanactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-07-05Dissolved / struck off