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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847947199 · 847947199 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847947199

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

fr_insee

Dissolved2019-10-07

fr_insee

Registered address11 PROMENEE DU LIEGAT, 94200 IVRY-SUR-SEINE

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALY SARAMBOUNOUdissolved ARLETTE PARTAIXdissolved ARTS DOMICILEactive BEN IHADDADENEdissolved DJAMEL DJOGHLAFdissolved FALASSA DIALLOdissolved FATIMA ROCHDIdissolved LASSANA SARAMBOUNOUdissolved MICHEL HERLOTdissolved NASSIM HAMDAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SAMIRA MEDRISSdissolved SAMSAMdissolved SMAIL AZRIdissolved TRANSMETAL FRANCE EXPORTdissolved YOHAN NICOLAS INDY BERNADOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2019-10-07Dissolved / struck off