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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880497052 · 880497052 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880497052

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-07

fr_insee

Dissolved2020-01-25

fr_insee

Registered address38 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEM CONSULTINGdissolved AJ EXPERTISE PAYESdissolved ANGES EUGENE MABIALAdissolved AXEXPERTdissolved BAGATELLE 92dissolved EASY DOMdissolved ESCOUBE IMPRESSIONSdissolved ESSENTIEL MAISON ET SERVICESdissolved FFP INTERNATIONALdissolved GERMOT INTERNATIONALactive HAIDEL BOUGLADAdissolved IMAGIN'AUDITdissolved JACQUES DELARUEdissolved JRP ETUDINVESTdissolved kader younesactive LAURENCE QUIRINactive [ND]active [ND]active Rami Abdelliactive RAVIDEMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2020-01-25Dissolved / struck off