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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-04
KYBE ID: FR-844322230 · 844322230 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844322230

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-04

fr_insee

Dissolved2019-01-04

fr_insee

Registered address55 RUE ANTOINE PRIMAT, 69100 VILLEURBANNE

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amir Mohamed SMARAactive AMV TRANSPORTactive Célia Ramalhodissolved CREAPRODdissolved DIAMILATOU DIALLOdissolved FARIDA DINARdissolved HAKIM HAMMOUDIdissolved JAIME EMMANUEL OPPONGdissolved LES 3 FRERES TRANSPORTdissolved LES AUCHESdissolved MARINE DOMINGUEZdissolved MAROUANE NEMILIdissolved Mehdi Amraouiactive MOUNIR OTHMANIdissolved MOUSSA SIDIBEdissolved MULTI RENOVA 9dissolved NAIM MOHAMMEDIdissolved NARDOLdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2019-01-04Dissolved / struck off