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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845356187 · 845356187 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration845356187

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-15

fr_insee

Dissolved2019-09-17

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Registered address7 RUE DU RAIL, 69120 VAULX-EN-VELIN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BOUACHAdissolved ALL TRANSPORTdissolved AMIRA BOUDJABERdissolved AMIR BEN MABROUKdissolved ASSOCIATION VAL DO LIMAactive DYDO RENOVATIONdissolved ELYX'ONactive GYM DU SUDactive Mehdi Ismailiactive MKNdissolved MOHAMED BACHAR SLIMEN BENAZIZAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active OUALID YOUSFIdissolved RIASUDEEN MOUGAMADOUdissolved ROBERT KARBOVNIKactive SAAD-EDDINE HAMDIdissolved

+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 ~8 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

2019-09-17Dissolved / struck off