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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-29
KYBE ID: FR-852844141 · 852844141 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration852844141

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-29

fr_insee

Dissolved2019-08-20

fr_insee

Registered address137 CRS TOLSTOI, 69100 VILLEURBANNE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE ROMAIN EMILE ASSOUSactive AMAR NEHARIAdissolved ANTONIO DIASdissolved AURELIEN NERCESSIANactive CHRISTINE RODRIGUESdissolved CINDY COSMETIQUESactive DARIOdissolved DIAZdissolved JACQUES BROSSEdissolved Jessica MARTINEZactive LAETITIA PEREIRAdissolved LE MAXI TACOSdissolved MOHAMED SERIOUNAdissolved MOURAD DJAOUZIdissolved [ND]dissolved [ND]active [ND]active NIDY EXOTICdissolved OZALISdissolved SARL MONDIAL SAVEURactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2019-08-20Dissolved / struck off