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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-850650508 · 850650508 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850650508

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-09

fr_insee

Dissolved2019-09-24

fr_insee

Registered address3 RUE LAMINOIS, 83000 TOULON

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER SAYADIdissolved ANDREE MENCONIdissolved BECHIR BERGAOUIdissolved CATABALIactive EVELYNE CLEMENTactive FOOTBALL CLUB TOULON CENTREactive GERMAINE THERYdissolved GREGORY ROSSIdissolved HABIB SANHAJIdissolved HOLDINVEST 83dissolved IMENE BENSLIMANEactive JOSEPH PALAZZIdissolved LAID BOUNEKTAdissolved LA PALASSEdissolved LOUISA VALERIE BOUMESSATAdissolved MARCEL MANCONEdissolved [ND]active [ND]active PANEPINTO DAVIDdissolved RAMA BELMOKHTARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2019-09-24Dissolved / struck off