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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850008038 · 850008038 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850008038

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-01

fr_insee

Dissolved2019-08-16

fr_insee

Registered address3 PL DE LA PINEDE, 94470 BOISSY-SAINT-LEGER

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABOUBAKR HASSINEdissolved BACHA VTC EVENTSactive CHERINE ALISSA HASSANIactive DIADIE CAMARAdissolved DUO PROTECT SECURITYdissolved EASY DEMdissolved Fatoumata Cissokoactive FOUNE DIAWARAdissolved IBRAHIM CISSOKOdissolved JHON WESLEY ARISTILdissolved KOKOBA DIAWARAactive [ND]active [ND]dissolved [ND]dissolved [ND]active OCEANE AUCANdissolved OPEN YOUR WORLDdissolved OUAISSE BEN DAALIdissolved PHILIPPE PATRICK DURDONdissolved REDOUANE TRANSPORTS 94active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2019-08-16Dissolved / struck off