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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880099908 · 880099908 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880099908

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-06

fr_insee

Dissolved2020-03-16

fr_insee

Registered address209 RUE ABDELMALEK SAYAD, 92000 NANTERRE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAHI NIASSEdissolved BEST TIME TRANSPORTdissolved HERVE GRADOUXdissolved INDIVISION SINER ALINE ET HANACHI MOUFIDactive KANE FXdissolved KHADIJA DIANEdissolved MARCO PINHEIROactive MARINA JANVIERactive MEHDI EL HARRATIactive MITACCESSdissolved NAIMA ALLOUCHEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved ROMANE QUENTINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2020-03-16Dissolved / struck off