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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880330972 · 880330972 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880330972

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-01

fr_insee

Dissolved2020-06-21

fr_insee

Registered address49 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BANGTHOM CAPITALdissolved BENOIT MERLETactive CYRIL ANDRE EMILE TCHAOdissolved DODJI AMIVI KUMODJIdissolved FOUZIA BIAZZANEactive GIFRdissolved LYNA PATHdissolved MATHIEU TORDJEMANdissolved [ND]dissolved [ND]active [ND]active [ND]active POGOTAactive RAPHAEL PADOVANIactive RAYMONDE CHELLYdissolved SCI DES AUBEPINESdissolved SCI ELURSEdissolved SCI HUIT POUR CENTactive SCI JEAN JAURESdissolved SCI LA TOULOUSAINEdissolved

+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 ~5 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

2020-06-21Dissolved / struck off