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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851315010 · 851315010 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851315010

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-29

fr_insee

Dissolved2019-09-10

fr_insee

Registered address119 RUE DU FAUBOURG BOUTONNET, 34090 MONTPELLIER

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOUBAKR BELMAHIdissolved Alyssa Krouglovaactive aya ait bakrimactive DANIEL LEBactive Enzo Terry SEGORactive Fatma Alibeyactive FUTURE MONTPELLIER ASSOCIATIONactive Gerard Gebrandissolved GOUESSE NEHEMIE GOdissolved JOHN SCHLECHTER MONDELICEdissolved Jules COURVALTOMactive MAHAMADOU DRAMEdissolved Mohamed Vagoman Franck Cédric BAMBAactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active noussourati Sididissolved PIERRE MARIE GUILLAUME CHRISTIAN ANDREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2019-09-10Dissolved / struck off