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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-880304449 · 880304449 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880304449

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-30

fr_insee

Dissolved2020-02-05

fr_insee

Registered address79 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry82.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELBASSET BELHADJdissolved BUSINESS TRANSFERS AFFAIRSdissolved CELINE MONIQUE GERMAINE LELARGEactive Didier Roger EVENactive JOHANNA ODILE ANTONIA ALIAGAdissolved Leanna Johanna Celia Aliagaactive LE BAZAR DE LA FERMEdissolved MAGHENdissolved MANSOUR CHARIdissolved MARIE LEFEVREdissolved Marie-line Aliagadissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2020-02-05Dissolved / struck off