DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844957704 · 844957704 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844957704
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-07
fr_insee
2019-03-02
fr_insee
4 RUE CLAUDE BONNIER, 33000 BORDEAUX
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAKAR ADAM YOUNESSactiveA BATactiveABDALLAH ALI HISSEINdissolvedAbdalle yusufactiveAbdel-Aziz BarrimiactiveAbdelehakem GUERINEactiveABDELHAKIM SHATERactiveABDELLAH KAZIMIdissolvedABDELLATIF BELKASSEdissolvedABDELMAJID BENSALEMdissolvedABD EL MALECK MOULAYE M'HAMEDactiveABDELOUAHED NEFATIdissolvedABDELOUAHID KANJAA KANJAAdissolvedABDI MUSSE FATAHdissolvedABDIRAHMAN AHMED SHAALEactiveABDOULAYE SY SAVANEdissolvedABDUL RAOUF ABDUL RAOUF NAYEB KHAILdissolvedAbdul Waris MohammadiactiveABDURRAMAN SAFIactiveABIDULLAH SHINWARIactive

+396 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off