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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-24
KYBE ID: FR-879349785 · 879349785 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879349785

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-24

fr_insee

Dissolved2019-12-14

fr_insee

Registered address13 RUE FREDERIC HENRI MANHES, 91700 SAINTE-GENEVIEVE-DES-BOIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKADER MOHAMEDdissolved ADIX MUSICactive ADNEN IDOUDIdissolved AISAM KASRAOUIactive ALEXANDRE POUALEX POUABOUD BICOUMATactive AMINATA GARYactive AN BATIMENTdissolved ANTOINETTE CONDILLOdissolved FLORIAN ALIUTAdissolved Harouna Yero DIAactive HUGUETTE RAVRYdissolved Ingrid Marie Emmanuelle BILONGOactive KARIM ZHAIRdissolved LELIACE KASRAOUIdissolved NASR1dissolved [ND]active [ND]active [ND]active [ND]active RIADH NASRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2019-12-14Dissolved / struck off