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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-09
KYBE ID: FR-853132926 · 853132926 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853132926

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-09

fr_insee

Dissolved2020-04-16

fr_insee

Registered address226 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE THOMAS VAUGERdissolved ALI RAYAN DAOD NATHOOdissolved ANAAR KANDJEEdissolved ANNA-DOMINIKA DLUGOSZdissolved DOMINIQUE DOURETdissolved GERARD PRADATdissolved IDE CONSULTINGdissolved IMAN DAOD NATHOOdissolved JERZY-ANDRZEJ ROMANOWSKIdissolved JULIEN FOURNETactive MEDITTactive MELANIE GIBERTdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PROMOCLASSdissolved SAMAH EL GHOCHEdissolved SYND COPRO 226 R JEAN-BAPTISTE CHARCOTactive

+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 ~8 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

2020-04-16Dissolved / struck off