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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-09
KYBE ID: FR-851489237 · 851489237 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851489237

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-06-09

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Dissolved2019-08-22

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Registered address7 CHE DE ROISSY EN FRANCE, 93600 AULNAY-SOUS-BOIS

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AISSA DRIOUICHactive A.S AUTOdissolved BADREDDINE EL ASLANIactive BOUNOX SHOPdissolved BREBdissolved DYLAN DA SILVAactive FETALLAH SENHADJIdissolved GM TELactive J.T.H TRANSPORTactive Khaldi Bellalactive LAHOUCINE SAHILdissolved MARC GUERINdissolved Mehmet PAYANactive [ND]active [ND]dissolved [ND]active [ND]dissolved ORTY GYMdissolved OUMAR TOGOLAdissolved R.B.C DECORSdissolved

+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 ~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

2019-08-22Dissolved / struck off