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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878070846 · 878070846 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878070846

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-01

fr_insee

Dissolved2019-12-12

fr_insee

Registered address6 BD RICHARD WALLACE, 92800 PUTEAUX

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOOL AHMAD MUNGROOdissolved ABEL FERREIRAdissolved BFR SERVICESdissolved ECAWdissolved EUGENIE FUCHSdissolved H.ET R. SAactive HIRPUSactive KIKI MASTERdissolved LA TABLE DE CARTHAGEactive LE KORI DOREdissolved Liia BELOVA BELOVAactive MA PRAIRIEdissolved NAT & LORdissolved [ND]active SCI FERREIRA MARTINSdissolved SM DISTRIBUTIONdissolved SOC ALLIANCE DISTRIBUTIONdissolved SOM CHOEUNGdissolved THOMAS XAVIER GUESTAULTdissolved T.P.B.SANDWICHESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2019-12-12Dissolved / struck off