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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-20
KYBE ID: FR-845016070 · 845016070 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845016070

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-20

fr_insee

Dissolved2019-02-19

fr_insee

Registered address29 DOM DU CHATEAU, 91380 CHILLY-MAZARIN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AG CO ESSORactive Ahmed REGHIMIactive DELPHINE VICTORIA NATACHA JOURNOdissolved DISPROdissolved EMELINE FREDERIQUE PELTIERdissolved EVENTS LANDdissolved FRANCK ALLENETdissolved GIOVANNI APRILEdissolved INTER SERVICES PRESTIGEdissolved JOSE DIOGO SILVA HENRIQUESactive MENUISERIE PIRESdissolved MOHAMED BOUKHEZZERdissolved NAROTH YUNdissolved [ND]dissolved [ND]active [ND]active [ND]active OPHELIEdissolved SCI JOURPARTALLdissolved SCI LE BAOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-02-19Dissolved / struck off