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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-25
KYBE ID: FR-851746511 · 851746511 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851746511

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-25

fr_insee

Dissolved2019-07-01

fr_insee

Registered address3 RUE NICOLAS COPERNIC, 93290 TREMBLAY-EN-FRANCE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASAM Z PRODdissolved ANDRE NOEL JACOBdissolved BN TRANSPORTSactive CLAP 2 Fdissolved ESCANA INVESTISSEMENT ET GESTIONdissolved FABIEN JEROME SCHWEBELdissolved HI TECH 5Gactive IBRAHIM KONEdissolved IDEALE GESTIONdissolved INGRID DEJANIE KOUAM DOMKAMactive JPRdissolved LAURA PIERREactive LYDIA RENAULTactive MAMADOU DABOactive [ND]active [ND]dissolved [ND]active [ND]active PRINCE NGUIMBOUSdissolved Sabrina Dahacheactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2019-07-01Dissolved / struck off