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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849798822 · 849798822 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849798822

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-15

fr_insee

Dissolved2019-06-03

fr_insee

Registered address1 PL DU TRIFORIUM, 38080 L'ISLE-D'ABEAU

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BAGCIdissolved BERNARD ANDRE BOUISSETdissolved CITY COIFFdissolved CITY FOODactive EREVAN MARKETactive ETUDES METRE CONSTR ECONOMIE MANAG COORDdissolved Feryel Bouliladissolved GRAPHO'PUBdissolved ISMAIL BAGCIdissolved KOMLAN DJOGBESSIdissolved MARIE BERNADETTE BONNETdissolved MARKAZactive [ND]active [ND]active O'CHWAdissolved R2Hdissolved RESTAURANT MEDactive REZA MOHAMADIactive SADEK GOUGAMdissolved SBS ELECdissolved

+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 ~2 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

2019-06-03Dissolved / struck off