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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849093471 · 849093471 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849093471

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-12

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Dissolved2019-11-16

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Registered address12 IMP CHARLES VILDRAC, 94000 CRETEIL

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amandine Léa Gabrielle Levastoisactive ANATOLIE PLESCAdissolved CINARdissolved DANIELLE ABITBOLdissolved EMILIEN WILNORdissolved ETABLISSEMENT LAURANTdissolved FANNY AYANMANESHdissolved FARHAD AAYAN MANESH MOTLAGH MOFRADdissolved Hocine Rezaouiactive MOULOUD ABADAactive NACIM MEDDOURactive [ND]active [ND]dissolved [ND]active RENE AVENGOZARdissolved ROBERT THEODORE PROVIANdissolved SAID DAOUDdissolved SAMUEL ELIE ABITBOLdissolved Sarah Lakhaldissolved SYLVIE HAMRAZIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2019-11-16Dissolved / struck off