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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-28
KYBE ID: FR-853458123 · 853458123 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853458123

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-08-28

fr_insee

Dissolved2020-01-01

fr_insee

Registered address2 RUE PIERRE BROSSOLETTE, 94240 L'HAY-LES-ROSES

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACHRAF SEERVICES PLUSdissolved ALESSIA ORLANDOdissolved ALLIANCE RENOVdissolved AMADOU MAMADOU SOWdissolved AROKA BATIMENTdissolved DAOUD DAOUD HAMMAdissolved EURL SBAIBATIMENTdissolved FREDERIC JAMES SYLVAIN FRANCK EKWALLA ESSAKA DEIDOdissolved JOCELYNE DENISdissolved KALIDOU SOWactive KHUSELBOLD AMATUVSHINactive KINO REASONactive LABBASSI IMMO SCIdissolved LOIC ABEDactive MOEZ BELHAOUANEdissolved MONTREUILdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2020-01-01Dissolved / struck off