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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-848799292 · 848799292 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration848799292

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-18

fr_insee

Dissolved2019-08-31

fr_insee

Registered address34 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABI AKHTARdissolved AKSAactive ALI SAVANdissolved AP35active ATMANAN PARDESSYdissolved Cecile Theulleactive IBERICAdissolved IYHdissolved JACOB COHEN GANOUNAdissolved JACQUELINE MAININIactive LAURENCE ANNE BONCONORactive LAURIE MARIE MICHELLE ARBELLOT-REPAIREdissolved LEGSHUANG RENdissolved MAHMOOD TARIQdissolved MG POISSONNIEREdissolved MINUITdissolved NACI OZTURKdissolved [ND]dissolved [ND]active RAYANE KHROUSSAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-08-31Dissolved / struck off