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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844285940 · 844285940 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844285940

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-03

fr_insee

Dissolved2019-03-26

fr_insee

Registered address28 RUE RONSARD, 64000 PAU

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALDO ENZO MONTOYAdissolved AMANDINE COSTEdissolved BEARN OUTactive Emma-Alison Jaberactive Guillaume Doroszactive IMRAN SHEERZADdissolved Islam Hassoundissolved MARIE ET LUDOVIC COLLINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active ODILE SOMactive oumayma elkhaddariactive RANIA AIT IDIRactive SONIA BAGOTactive SYLVAIN PIERRE HENRI ROMEOactive SYLVAIN RENE RAYMOND JEAN HERNANDEZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

2019-03-26Dissolved / struck off