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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-847969847 · 847969847 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration847969847

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-28

fr_insee

Dissolved2019-01-31

fr_insee

Registered address64 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVANCED DATA PROTECTION CONSULTINGdissolved BENITO DONSIONdissolved BONO PROJECTSactive CHRISTIAN TCHOCKactive CPH - CHARENTE PISCINE HEUREUSEactive ERIC CHANE-YOOKdissolved ISAM CHOUKactive JUSTINE KOCISZEWSKIdissolved KAYODE OLUJIDE OLUBOBOKUNdissolved KM CONSULTINGdissolved Laure Francoise Cécile de MONTANDONactive MATKAN SARLdissolved MEHDI MATEO TAZIactive MSTN CONSULTINGdissolved Nagib KOLLAactive [ND]active [ND]active [ND]active [ND]active OKO KOBORIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2019-01-31Dissolved / struck off