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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-852020023 · 852020023 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852020023

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-27

fr_insee

Dissolved2019-09-16

fr_insee

Registered address62 B RUE D'AUBERVILLIERS, 75019 PARIS

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Amin Rahmanactive BENOIT LOUIS DAVID DESHAYESdissolved Ciré LYactive ERIC FRANCOIS MARCEL LABBEdissolved Faouzi KERCHAOUIactive FRACTALE SECURITEdissolved JAMES HALLAGUEdissolved JULIE MATHONdissolved MARIE-ODILE JEANNE COURIOLactive MATTHIAS KARIM AVICEactive Mohamed BENAISSAactive NATHALIE EMMA TUILdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS CHRISTOPHE WEILdissolved NT CONSEILdissolved OLIVIER DIAMANTactive

+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

2019-09-16Dissolved / struck off