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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848401956 · 848401956 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848401956

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-01

fr_insee

Dissolved2019-05-20

fr_insee

Registered address55 RUE MARJOLIN, 92300 LEVALLOIS-PERRET

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMANI RASHDANactive BLEU MARINEdissolved CEDRIC TOUTOUNJIactive CLUB PORSCHE DE FRANCEactive C.O.R.S.E.Ldissolved DAVID CRICHIactive EL BAZdissolved EPHMdissolved Guillaume Jaboulayactive LAUMIAactive LAURENT DEBURAUXdissolved LAURENT SEGALdissolved LEV MENUISERIEactive MARIA DEL MAR ALEJO RODRIGUEZdissolved Mathieu Gierskiactive MILAUdissolved MISOTOactive NADINE ZEBOULONactive [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-05-20Dissolved / struck off