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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-23
KYBE ID: FR-851746941 · 851746941 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851746941

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-23

fr_insee

Dissolved2020-05-25

fr_insee

Registered address11 AV JACQUES DUCLOS, 93420 VILLEPINTE

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B. DIFFUSIONdissolved A.L.O.W KADDOURI TRANSPORTactive ARESdissolved BAT NEGOCEactive BILEL ESSIDdissolved CLAUDE MANSUYdissolved ISIDRO INOCENCIO CABRALdissolved L ALLIANCE PLOMBERIEdissolved LAURENCE MADELEINE HELENE GODEREAUXdissolved MICHAEL ELIANactive MUSTAPHA BENAIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOAMAN PRESTIGEdissolved OMAR KADDOURIdissolved SOCIETE CIVILE JOLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2020-05-25Dissolved / struck off