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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-850159757 · 850159757 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850159757

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-18

fr_insee

Dissolved2019-05-01

fr_insee

Registered address107 RUE DES TAILLEES, 38400 SAINT-MARTIN-D'HERES

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPALINEactive Anouer Ouerghiactive Christian Fleury KAMDOUMactive DAVID-OLIVIER KATIactive ENZO JIM JACQUES POISBEAUdissolved GENERATION PRECARITEactive INTERASSO GRENOBLEactive KINGSLEY UDOFIA JOHNSONdissolved MA CONCIERGERIEdissolved MATY DIALLOdissolved MEDRIC BRUEL DJEAFEA SONWAdissolved Mohamed Yacine KHORSIdissolved mohammed Bourdimdissolved Mouhamadou Lamine Fayeactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2019-05-01Dissolved / struck off