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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-11
KYBE ID: FR-849393731 · 849393731 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849393731

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-11

fr_insee

Dissolved2020-01-18

fr_insee

Registered address5 RUE DU MARAIS, 93100 MONTREUIL

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHALIM ABDIactive ADIANE SOCIETE NOUVELLEdissolved ALTERNATIF FORMATIONactive AZOFF CAPITALactive E G Edissolved ELYFLOREdissolved FINANCIERE DZdissolved FINESKdissolved FLAGactive GROUPE FINANCIERE ZENOUdissolved INGENIAactive MAGIC LIMOUSINEdissolved MAST'AIR ENVIRONNEMENTactive MODE CELINAdissolved M.P.S.P. CREATION DIFFUSIONactive [ND]dissolved [ND]dissolved OAKMONT CAPITALactive PERICABTELdissolved SCI BELZENdissolved

+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 ~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

2020-01-18Dissolved / struck off