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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-05
KYBE ID: FR-879513661 · 879513661 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration879513661

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-05

fr_insee

Dissolved2020-03-02

fr_insee

Registered address25 AV DE LA FORET-NOIRE, 67000 STRASBOURG

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUDITNEXT.CONSULTINGdissolved CAROLE AFLALO MISSLINactive EKDactive EKD CONNEXIONactive EKDINVESTactive FADHEL DAKHLAOUIdissolved MARIE NOELLE PARROTdissolved MEDIA CONTROL FRANCEdissolved [ND]active [ND]active [ND]active RESIDESTactive SCI AMACdissolved SCI CAMAdissolved SCI CHARLOTdissolved SCI DES AILES DE L'EUROPEactive SCI DUTTARdissolved SCI EKTROISactive SCI IRMAactive SCI PACHAdissolved

+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 ~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

2020-03-02Dissolved / struck off