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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-09
KYBE ID: FR-848161667 · 848161667 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848161667

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-09

fr_insee

Dissolved2019-12-28

fr_insee

Registered address496 RUE GABRIEL PERI, 92700 COLOMBES

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOU SYLLAactive Aminata HYDARAactive ANTOINE GASSIONdissolved ASSOCIATION ANTILLAISE ZAMINOTTEactive EMMANUEL BEAUDRYdissolved JAMEL-DINE ZAOUIdissolved JOBAER AHMEDdissolved LARBI BENBEKAdissolved LEPOURBOIREdissolved LIBERTY- CABdissolved MASCARILLE PRODUCTIONactive MATHIS GUEMISEdissolved [ND]active [ND]active [ND]active NOURREDDINE GOURARIdissolved RAFIK HAMZAOUIdissolved SABRINA BOUCHTAdissolved SNC MABENGA TAWEactive WAHID BOUZAIANEdissolved

+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 ~10 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

2019-12-28Dissolved / struck off