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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-844735480 · 844735480 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844735480

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-28

fr_insee

Dissolved2019-02-28

fr_insee

Registered address29 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

92 BINEAU - HUGOdissolved AMRAM ZLactive APRIL NINETEEN HOLDINGdissolved BAM BY AIR MAILdissolved BAM BY AIR MAIL PARISdissolved Candice Cohenactive DARLET CONCEPTdissolved ELISE CHRISTIANE MARIE-PAUL ASSIBATdissolved EYTAN OUAKNINEactive GHISLAIN GRIMMactive GUILLAUME POTEZdissolved H2R CONSULTINGactive HERMINIO GONCALVESactive JOAN MYRIAM AMOYALactive LUKA MILOSAVLJEVICdissolved [ND]active [ND]active [ND]active OP64dissolved PARIS-SOMMEILactive

+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 ~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

2019-02-28Dissolved / struck off