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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-880113014 · 880113014 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880113014

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-12-23

fr_insee

Dissolved2019-12-24

fr_insee

Registered address22 RUE BERNARD DIMEY, 75018 PARIS

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION INTERMEDIAIRE REAGIRactive CHAWKI NABIL MAHBOUBdissolved DIPOLE-PRODactive FEDERATION UBUNTU EUROPEactive GAZALA ENSEIGNEactive GBADEBO JAPSON GBADEBO JAPSON IKUESANdissolved ISLAM SAMY SOUIDIdissolved LUCILE JEANNE MICHELE JUILLERATactive MCdissolved MIRA CLEAN MULTISERVICESactive MISE EN ACTIONactive MKF BATIMENTactive MOHAMED ALI CHAOUCHdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2019-12-24Dissolved / struck off