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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-25
KYBE ID: FR-853551083 · 853551083 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration853551083

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-05-25

fr_insee

Dissolved2019-09-06

fr_insee

Registered address50 RUE DU CANAL, 69100 VILLEURBANNE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH HITANAdissolved AHMAD FARID SHOKURZADAdissolved Ahmed IDRISSI OUALIactive ALTHIBUROS BTdissolved BAKASOGUIRASSY DJARAdissolved BERNARD CHARLES FRANCOIS BLANCdissolved BRUNO FLORICOURTdissolved DANIELLE ZERBIBactive EVE DUFOURactive GULZAR ALIEVAactive HABIB DOUBAdissolved HACIBEKIR BEKTASdissolved IK ESBAT 21dissolved KAMEL HADJARAdissolved KELVIN VICTOR OMIGIEactive LYONNAISE DE PEINTUREdissolved MEHDI CHAABIactive MELIH BEKTASdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2019-09-06Dissolved / struck off